PATHWARD FINANCIAL, INC.

LEI: 5493004X52BH1NBLW813

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

First Midwest Financial, Inc.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

META FINANCIAL GROUP, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

5501 SOUTH BROADBAND LANE SIOUX FALLS, South Dakota (US-SD), 57108 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

2339960

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-06-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-06-09 00:00:00

Recorded Date

2023-06-09 02:42:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-06-02 02:11:00

Last Update Date

2024-09-13 17:36:45

Next Renewal Date

2024-05-24 20:49:31

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

2339960