IPO registrations (S-1, F-1) · Registrants
Community Choice Financial Inc.
- SEC CIK
- 1528061 · filings on EDGAR ↗
- Registration
- Form S-1, first filed 2011-08-23, last 2012-05-07; 1 initial registration, 4 amendments
- Outcome
- Declared effective 2012-05-07; withdrawal requested 2012-05-10
- Industry (SIC)
- Functions Related To Depository Banking, NEC 6099
- Incorporated in
- OH
- Business address
- 6785 BOBCAT WAY, SUITE 200, Dublin, OH 43016
- EIN
- 45-1536453
- EDGAR entity type
- operating
- Insiders and CEO pay
- Community Choice Financial Inc. on the corporate pages
Offering terms
- Proposed price range
- $10.00–$12.00 per share (S-1/A filed 2012-05-07)
- Shares offered
- 10,666,667
- Listing
- Nasdaq under the symbol CCFI
- Lead underwriters
- Credit Suisse
- Syndicate
- Jefferies; Stephens; JMP Securities; William Blair
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Lobbying client: COMMUNITY CHOICE FINANCIAL INC. Fuzzy (name and state)
- Lobbying client: COMMUNITY CHOICE FINANCIAL INC. Fuzzy (name and state)
- Lobbying client: COMMUNITY CHOICE FINANCIAL, INC. Fuzzy (name and state)
- SEC filer: Community Choice Financial Inc. EXACT (CIK (EXACT))
- Person page: David M Wittels Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (TenPercentOwner))
- Person page: H Eugene Lockhart Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (DirectorOther))
Filings 8
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2011-08-23 | S-1 | S-1 (registration) | Community Choice Financial Inc. | 0001047469-11-007583 ↗ |
| 2011-10-11 | S-1/A | S-1/A (amendment) | Community Choice Financial Inc. | 0001047469-11-008445 ↗ |
| 2012-03-30 | S-1/A | S-1/A (amendment) | Community Choice Financial Inc. | 0001047469-12-003598 ↗ |
| 2012-04-25 | S-1/A | S-1/A (amendment) | Community Choice Financial Inc. | 0001047469-12-004716 ↗ |
| 2012-05-07 | S-1/A | S-1/A (amendment) | Community Choice Financial Inc. | 0001047469-12-005414 ↗ |
| 2012-05-07 | EFFECT | EFFECT (declared effective) | Community Choice Financial Inc. | 9999999995-12-001434 ↗ |
| 2012-05-10 | RW | RW (withdrawal request) | Community Choice Financial Inc. | 0001104659-12-035899 ↗ |
| 2012-09-20 | EFFECT | EFFECT (declared effective) | Community Choice Financial Inc. | 9999999995-12-002778 ↗ |
Prospectus pages read 1
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2012-05-07 | S-1/A | registration statement | $10.00–$12.00 | 10,666,667 | - | Nasdaq CCFI | 5 | primary document; range, shares headline, cover names 5 | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Lobbying client | COMMUNITY CHOICE FINANCIAL INC. | OH | Federal lobbying (LDA) | name and state |
| Lobbying client | COMMUNITY CHOICE FINANCIAL INC. | OH | Federal lobbying (LDA) | name and state |
| Lobbying client | COMMUNITY CHOICE FINANCIAL, INC. | OH | Federal lobbying (LDA) | name and state |
| SEC filer | Community Choice Financial Inc. | SEC filers (EDGAR) | CIK (EXACT) | |
| Trademark owner | Community Choice Financial Inc. | OH | Trademarks (USPTO) | name and state |
| Person page | David M Wittels | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (TenPercentOwner) | |
| Person page | H Eugene Lockhart | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (DirectorOther) |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
Others with the same interests
SIC industry Functions Related To Depository Banking, NEC, OH first:
- PAYMAP INC CA
- XOOM Corp CA
- MONEYGRAM PAYMENT SYSTEMS INC CO
- Onyx Service & Solutions, Inc CO
- INTERCEPT INC GA
- EURONET WORLDWIDE, INC. KS
- QC Holdings, Inc. KS
- GAME FINANCIAL CORP MN
- DFC GLOBAL CORP. PA
- LESAKA TECHNOLOGIES INC
In other datasets, the same topic (Finance) in OH:
- Form D issuer: 18639 Harbor County LLC (Form D private offerings)
- Lobbying client: ADS ALLIANCE DATA SYSTEMS (Federal lobbying (LDA))
Interests: Functions Related To Depository Banking, NEC · Finance