FORM 1023-EZ for CASH CLUB CORP

Field Data
EIN 84-2576049
Case Number EO-2019224-000198
Form 1023-EZ version 12018
Eligibility Worksheet 1
Organization Name CASH CLUB CORP
Organization’s Mailing Address 3416 WESTFIELD DR
City PLANO
State TX
ZIP 75093-7979
Accounting period End 7
Primary contact name RISHI NIRANJAN
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

RISHI NIRANJAN
DIRECTOR
6117 CORSICA WAY
PLANO TX 75024-3158

Officer/Director/Trustee Two

JOHN RHO
DIRECTOR
3416 WESTFIELD DRIVE
PLANO TX 75093-7979

Officer/Director/Trustee Three

SHIVAM SIDDAIYA
DIRECTOR
5945 WESTMONT DRIVE
PLANO TX 75093-7806

Officer/Director/Trustee Four

GRANT STAPLETON
DIRECTOR
5700 KINSLEY CIRCLE
PLANO TX 75093-5947

Organization’s website CASHCLUBDALLAS.ORG
Organization’s email
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 7/31/19
Organization Incorporation State TX
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code B80 - Student Services, Organizations of Students
Organization’s purpose Charitable: No
Religious: No
Educational: Yes
Scientific: No
Literary: No
Public Safety: No
Amateur Sports: No
Cruelty Prevention: No
Qualify For Exemption No
Legislation influence No
Compensation of Officer director trustee No
Donation of funds No
Conducting Activities Outside of United States No
Financial transactions with officers Yes
Unrelated Gross Income $1,000 or More No
Gaming Activity No
Disaster relief assistance No
One Third Support Public No
One Third Support Gifts Yes
Benefit of College No
Private Foundation 508(e) No
Seeking Retroactive Reinstatement No
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name RISHI NIRANJAN
Signature Title DIRECTOR
Signature Date 8/8/19

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