Exhibit 25.1
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM T-1
STATEMENT OF ELIGIBILITY
UNDER THE TRUST INDENTURE ACT OF 1939
OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE
| x | CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b) (2) |
WELLS FARGO BANK, NATIONAL ASSOCIATION
(Exact name of trustee as specified in its charter)
| | |
| A National Banking Association | | 94-1347393 |
(Jurisdiction of incorporation or organization if not a U.S. national bank) | | (I.R.S. Employer Identification No.) |
| |
| 101 North Phillips Avenue | | |
| Sioux Falls, South Dakota | | 57104 |
| (Address of principal executive offices) | | (Zip code) |
Wells Fargo & Company
Law Department, Trust Section
MAC N9305-175
Sixth Street and Marquette Avenue, 17th Floor
Minneapolis, Minnesota 55479
(612) 667-4608
(Name, address and telephone number of agent for service)
CASH AMERICA INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
(For co-registrants, please see Table of Additional Registrants on the next page.)
| | | | |
| Texas | | 6199 | | 75-2291093 |
(State or other jurisdiction of incorporation or organization) | | (Primary Standard Industrial Classification Code Number) | | (I.R.S. Employer Identification Number) |
1600 West 7th Street
Fort Worth, Texas 76102
(817) 335-1100
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
5.75 Senior Notes due 2018
(Title of the indenture securities)
Table of Additional Registrants
| | | | | | | | |
Exact Name as Specified in its Charter | | State or Other
Jurisdiction of
Incorporation | | Primary
Standard
Industrial
Classification
Code Number | | IRS Employer ID | | Address of
registrant’s principal
executive offices |
| AEL Net Marketing, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online
Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| AEL Net of Illinois, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| AEL Net of Missouri, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| Billers Acceptance Group, LLC | | Delaware | | 6141 | | 45-2238254 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| Bronco Pawn & Gun, Inc. | | Oklahoma | | 5900 | | 73-1459393 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| CAMex Holding, LLC | | Delaware | | 5900 | | 26-3471063 Cash America of Mexico, Inc. | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America Advance, Inc. | | Delaware | | 5900 | | 20-0955223 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America Financial Services, Inc. | | Delaware | | 5900 | | 75-2850207 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America Franchising, Inc. | | Delaware | | 5900 | | 75-2718238 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America Global Financing, Inc. | | Delaware | | 5900 | | 26-2997204 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America Global Services, Inc. | | Delaware | | 5900 | | 27-1706952 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America Holding, Inc. | | Delaware | | 5900 | | 75-2403948 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | | | | | |
| Cash America Internet Sales, Inc. | | Delaware | | 5900 | | 45-4412996 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America Management L.P. | | Delaware | | 5900 | | 75-2403945 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America of Mexico, Inc. | | Delaware | | 5900 | | 26-3471063 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America of Missouri, Inc. | | Missouri | | 5900 | | 75-2523933 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America Pawn L.P. | | Delaware | | 5900 | | 75-2403944 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America Pawn, Inc. of Ohio | | Ohio | | 5900 | | 75-2332646 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. | | Delaware | | 5900 | | 74-2498274 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. of Alabama | | Alabama | | 5900 | | 75-2439387 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. of Alaska | | Alaska | | 5900 | | 20-4681714 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. of Colorado | | Colorado | | 5900 | | 75-2439386 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. of Illinois | | Illinois | | 5900 | | 75-2743342 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. of Indiana | | Indiana | | 5900 | | 75-2452239 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. of Kentucky | | Kentucky | | 5900 | | 75-2291831 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. of Louisiana | | Delaware | | 5900 | | 74-2271344 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | | | | | |
| Cash America, Inc. of Nevada | | Nevada | | 5900 | | 20-1608038 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. of North Carolina | | North Carolina | | 5900 | | 75-2291641 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. of Oklahoma | | Oklahoma | | 5900 | | 73-1302301 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. of South Carolina | | South Carolina | | 5900 | | 75-2291764 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. of Tennessee | | Tennessee | | 5900 | | 74-2495476 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. of Utah | | Utah | | 5900 | | 75-2703684 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Cash America, Inc. of Virginia | | Virginia | | 5900 | | 20-3997045 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| CashEuroNet UK, LLC | | Delaware | | 6141 | | 26-3713455 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| Cashland Financial Services, Inc. | | Delaware | | 5900 | | 20-0064213 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| CashNet CSO of Maryland, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CashNetUSA CO LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CashNetUSA of Florida, LLC | | Delaware | | 6141 | | 26-2511622 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CashNetUSA OR LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
Creazione Estilo, S.A. de C.V., a mexican sociedad anónima de capital variable | | Mexico | | 5900 | | 98-0618142 | | Rio Elba 20, Piso 15 Col. Cuauhtemoc C.P. 06500, Mexico, D.F. 52 55 5276 7560 |
| | | | |
| CNU DollarsDirect Inc. | | Delaware | | 6141 | | 27-0977932 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | | | | | |
| CNU DollarsDirect Lending Inc. | | Delaware | | 6141 | | 90-0793731 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Alabama, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Alaska, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Arizona, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of California, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Colorado, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Delaware, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Florida, LLC | | Delaware | | 6141 | | 20-5921254 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Hawaii, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Idaho, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Illinois, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Indiana, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Kansas, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Louisiana, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | | | | | |
| CNU of Maine, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Michigan, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Minnesota, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Mississippi, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Missouri, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Montana, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Nevada, LLC | | Delaware | | 6141 | | 26-4506480 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of New Hampshire, LLC | | Delaware | | 6141 | | 26-1565395 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of New Mexico, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of North Dakota, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Ohio, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Oklahoma, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Oregon, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Rhode Island, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | | | | | |
| CNU of South Carolina, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of South Dakota, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Tennessee, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Texas, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Utah, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Virginia, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Washington, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Wisconsin, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU of Wyoming, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU Online Holdings, LLC | | Delaware | | 6141 | | 20-4956150 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU Technologies of Alabama, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU Technologies of Arizona, LLC | | Delaware | | 6141 | | 27-2424775 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU Technologies of California, LLC | | Delaware | | 6141 | | 90-0847181 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| CNU Technologies of Iowa, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | | | | | |
CNU Technologies of New Mexico, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
CNU Technologies of South Carolina, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
CNU Technologies of Wisconsin, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| Debit Plus Payment Solutions, LLC | | Delaware | | 6141 | | 26-3471347 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| Debit Plus Services, LLC | | Delaware | | 6141 | | 26-2862455
Debit Plus, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| Debit Plus Technologies, LLC | | Delaware | | 6141 | | 26-3955301 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| Debit Plus, LLC | | Delaware | | 6141 | | 26-2862455 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
Doc Holliday’s Pawnbrokers & Jewellers, Inc. | | Delaware | | 5900 | | 75-2808019 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| DollarsDirect, LLC | | Delaware | | 6141 | | 26-4663418 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| DP Labor Holdings, LLC | | Delaware | | 6141 | | 98-1022571
Debit Plus S.A. de C.V. SOFOM ENR | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| Enova Brazil, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| Enova Financial Holdings, LLC | | Delaware | | 6141 | | 27-1129195 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| Enova International, Inc. | | Delaware | | 6141 | | 45-3190813 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| Enova Online Services, Inc. | | Delaware | | 6141 | | 27-1129063 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | | | | | |
| EuroNetCash, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
Express Cash International Corporation | | Delaware | | 5900 | | 74-2520101 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Florida Cash America, Inc. | | Florida | | 5900 | | 75-2291642 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Gamecock Pawn & Gun, Inc. | | South Carolina | | 5900 | | 57-0994931 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Georgia Cash America, Inc. | | Georgia | | 5900 | | 75-2291610 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Hornet Pawn & Gun, Inc. | | North Carolina | | 5900 | | 56-1885781 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Longhorn Pawn and Gun, Inc. | | Texas | | 5900 | | 74-1820639 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Mobile Leasing Group, Inc. | | Delaware | | 6141 | | 27-1758197 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| Mr. Payroll Corporation | | Delaware | | 5900 | | 75-2795621 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
NC Financial Solutions of Alabama, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of Arizona, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of California, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of Colorado, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of Delaware, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | | | | | |
NC Financial Solutions of Georgia, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of Idaho, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of Illinois, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of Kansas, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of Maryland, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of Mississippi, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of Missouri, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of Nevada, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of New Mexico, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of North Dakota, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of Ohio, LLC | | Delaware | | 6141 | | 90-0785391 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of South Carolina, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of South Dakota, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of Tennessee, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | | | | | |
| NC Financial Solutions of Texas, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| NC Financial Solutions of Utah, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| NC Financial Solutions of Virginia, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
NC Financial Solutions of Wisconsin, LLC | | Delaware | | 6141 | | 80-0807037
NC Financial Solutions, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| NC Financial Solutions, LLC | | Delaware | | 6141 | | 80-0807037 | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
Ohio Consumer Financial Solutions, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
Ohio Neighborhood Credit Solutions, LLC | | Delaware | | 5900 | | 35-2337341
Ohio Neighborhood Finance, Inc. | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Ohio Neighborhood Finance, Inc. | | Delaware | | 5900 | | 35-2337341 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| PF Labor Holdings, LLC | | Delaware | | 5900 | | N/A
Disregarded Entity
Creazione | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| RATI Holding, Inc. | | Texas | | 5900 | | 75-2747697 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
Strategic Receivable Management Solutions, LLC | | Delaware | | 5900 | | 45-1484372 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| The Check Giant NM, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | |
| Tiger Pawn & Gun, Inc. | | Tennessee | | 5900 | | 62-1574261 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| TrafficGen, LLC | | Delaware | | 6141 | | 20-4956150
CNU Online Holdings, LLC | | 200 W Jackson Blvd., Suite 2400
Chicago, IL 60606
(312) 568-4200 |
| | | | | | | | |
| Uptown City Pawners, Inc. | | Illinois | | 5900 | | 36-2774232 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
| | | | |
| Vincent’s Jewelers and Loan, Inc. | | Missouri | | 5900 | | 43-1559779 | | 1600 W 7th Street
Fort Worth, TX 76102
817-335-1100 |
Item 1.General Information. Furnish the following information as to the trustee:
| | (a) | Name and address of each examining or supervising authority to which it is subject. |
Comptroller of the Currency
Treasury Department
Washington, D.C.
Federal Deposit Insurance Corporation
Washington, D.C.
Federal Reserve Bank of San Francisco
San Francisco, California 94120
| | (b) | Whether it is authorized to exercise corporate trust powers. |
The trustee is authorized to exercise corporate trust powers.
Item 2.Affiliations with Obligor. If the obligor is an affiliate of the trustee, describe each such affiliation.
None with respect to the trustee.
No responses are included for Items 3-14 of this Form T-1 because the obligor is not in default as provided under Item 13.
Item 15.Foreign Trustee. Not applicable.
Item 16.List of Exhibits. List below all exhibits filed as a part of this Statement of Eligibility.
| | |
| |
| Exhibit 1. | | A copy of the Articles of Association of the trustee now in effect.* |
| |
| Exhibit 2. | | A copy of the Comptroller of the Currency Certificate of Corporate Existence and Fiduciary Powers for Wells Fargo Bank, National Association, dated February 4, 2004.** |
| |
| Exhibit 3. | | See Exhibit 2 |
| |
| Exhibit 4. | | Copy of By-laws of the trustee as now in effect.*** |
| |
| Exhibit 5. | | Not applicable. |
| |
| Exhibit 6. | | The consent of the trustee required by Section 321(b) of the Act. |
| |
| Exhibit 7. | | A copy of the latest report of condition of the trustee published pursuant to law or the requirements of its supervising or examining authority. |
| |
| Exhibit 8. | | Not applicable. |
| |
| Exhibit 9. | | Not applicable. |
| * | Incorporated by reference to the exhibit of the same number to the trustee’s Form T-1 filed as exhibit 25 to the Form S-4 dated December 30, 2005 of Hornbeck Offshore Services LLC file number 333-130784-06. |
| ** | Incorporated by reference to the exhibit of the same number to the trustee’s Form T-1 filed as exhibit 25 to the Form T-3 dated March 3, 2004 of Trans-Lux Corporation file number 022-28721. |
| *** | Incorporated by reference to the exhibit of the same number to the trustee’s Form T-1 filed as exhibit 25 to the Form S-4 dated May 26, 2005 of Penn National Gaming Inc. file number 333-125274. |
SIGNATURE
Pursuant to the requirements of the Trust Indenture Act of 1939, as amended, the trustee, Wells Fargo Bank, National Association, a national banking association organized and existing under the laws of the United States of America, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in the City of Dallas and State of Texas on the 12th of November, 2013.
|
| WELLS FARGO BANK, NATIONAL ASSOCIATION |
|
| /s/ Patrick T. Giordano |
| Patrick T. Giordano |
| Vice President |
EXHIBIT 6
November 12, 2013
Securities and Exchange Commission
Washington, D.C. 20549
Gentlemen:
In accordance with Section 321(b) of the Trust Indenture Act of 1939, as amended, the undersigned hereby consents that reports of examination of the undersigned made by Federal, State, Territorial, or District authorities authorized to make such examination may be furnished by such authorities to the Securities and Exchange Commission upon its request thereof.
|
Very truly yours, WELLS FARGO BANK, NATIONAL ASSOCIATION |
|
| /s/ Patrick T. Giordano |
| Patrick T. Giordano |
| Vice President |
Exhibit 7
Consolidated Report of Condition of
Wells Fargo Bank National Association
of 101 North Phillips Avenue, Sioux Falls, SD 57104
And Foreign and Domestic Subsidiaries,
at the close of business June 30, 2013, filed in accordance with 12 U.S.C. §161 for National Banks.
| | | | | | | | |
| | | | | | Dollar Amounts
In Millions | |
ASSETS | | | | | | | | |
Cash and balances due from depository institutions: | | | | | | | | |
Noninterest-bearing balances and currency and coin | | | | | | $ | 17,427 | |
Interest-bearing balances | | | | | | | 119,728 | |
Securities: | | | | | | | | |
Held-to-maturity securities | | | | | | | 0 | |
Available-for-sale securities | | | | | | | 217,652 | |
Federal funds sold and securities purchased under agreements to resell: | | | | | | | | |
Federal funds sold in domestic offices | | | | | | | 85 | |
Securities purchased under agreements to resell | | | | | | | 24,809 | |
Loans and lease financing receivables: | | | | | | | | |
Loans and leases held for sale | | | | | | | 23,419 | |
Loans and leases, net of unearned income | | | 754,323 | | | | | |
LESS: Allowance for loan and lease losses | | | 13,809 | | | | | |
Loans and leases, net of unearned income and allowance | | | | | | | 740,514 | |
Trading Assets | | | | | | | 32,173 | |
Premises and fixed assets (including capitalized leases) | | | | | | | 7,595 | |
Other real estate owned | | | | | | | 3,068 | |
Investments in unconsolidated subsidiaries and associated companies | | | | | | | 595 | |
Direct and indirect investments in real estate ventures | | | | | | | 9 | |
Intangible assets | | | | | | | | |
Goodwill | | | | | | | 21,549 | |
Other intangible assets | | | | | | | 21,842 | |
Other assets | | | | | | | 54,073 | |
| | | | | | | | |
Total assets | | | | | | $ | 1,284,538 | |
| | | | | | | | |
LIABILITIES | | | | | | | | |
Deposits: | | | | | | | | |
In domestic offices | | | | | | $ | 924,162 | |
Noninterest-bearing | | | 247,984 | | | | | |
Interest-bearing | | | 676,178 | | | | | |
In foreign offices, Edge and Agreement subsidiaries, and IBFs | | | | | | | 87,482 | |
Noninterest-bearing | | | 614 | | | | | |
Interest-bearing | | | 86,868 | | | | | |
Federal funds purchased and securities sold under agreements to repurchase: | | | | | | | | |
Federal funds purchased in domestic offices | | | | | | | 13,062 | |
Securities sold under agreements to repurchase | | | | | | | 14,800 | |
| | | | |
| | | Dollar Amounts
In Millions | |
Trading liabilities | | | 17,166 | |
Other borrowed money (includes mortgage indebtedness and obligations under capitalized leases) | | | 35,971 | |
Subordinated notes and debentures | | | 19,943 | |
Other liabilities | | | 33,096 | |
| | | | |
Total liabilities | | $ | 1,145,682 | |
EQUITY CAPITAL | | | | |
Perpetual preferred stock and related surplus | | | 0 | |
Common stock | | | 519 | |
Surplus (exclude all surplus related to preferred stock) | | | 102,952 | |
Retained earnings | | | 31,046 | |
Accumulated other comprehensive income | | | 3,291 | |
Other equity capital components | | | 0 | |
| | | | |
Total bank equity capital | | | 137,808 | |
Noncontrolling (minority) interests in consolidated subsidiaries | | | 1,048 | |
| | | | |
Total equity capital | | | 138,856 | |
| | | | |
Total liabilities, and equity capital | | $ | 1,284,538 | |
| | | | |
I, Timothy J. Sloan, EVP & CFO of the above-named bank do hereby declare that this Report of Condition has been prepared in conformance with the instructions issued by the appropriate Federal regulatory authority and is true to the best of my knowledge and belief.
Timothy J. Sloan
EVP & CFO
We, the undersigned directors, attest to the correctness of this Report of Condition and declare that it has been examined by us and to the best of our knowledge and belief has been prepared in conformance with the instructions issued by the appropriate Federal regulatory authority and is true and correct.
| | | | |
| Michael Loughlin | | Directors | | |
John Stumpf Avid Modjtabai | | | | |
