| Name: | ASSOCIATES FINANCIAL EXPRESS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 01 Jan 1969 (56 years ago) |
| Authority Date: | 01 Jan 1969 (56 years ago) |
| Last Annual Report: | 01 Jul 1986 (39 years ago) |
| Organization Number: | 0148901 |
| Principal Office: | P. O. BOX 660237, DALLAS, TX 752660237 |
| Place of Formation: | MISSOURI |
| Name | Role |
|---|---|
| GARY SOSNOFF | Director |
| EDWARD HAUSDORF | Director |
| JAKE SOSNOFF | Director |
| EARL SIEGEL | Director |
| Name | Role |
|---|---|
| G. H. SCHILLER | Incorporator |
| R. M. LAKE | Incorporator |
| A. LENDING | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| CONSUMER'S MONEY ORDER CORPORATION OF AMERICA | Old Name |
| CONSUMERS MONEY ORDER CORPORATION OF AMERICA | Old Name |
| Name | File Date |
|---|---|
| Letters | 1987-05-14 |
| Certificate of Withdrawal of Assumed Name | 1987-05-14 |
| Certificate of Withdrawal of Assumed Name | 1987-05-14 |
| Letters | 1987-05-14 |
| Certificate of Withdrawal of Assumed Name | 1987-05-14 |
| Statement of Change | 1985-07-31 |
| Amendment | 1980-08-11 |
| Amendment | 1973-03-22 |
| Amendment | 1973-03-12 |
| Amendment | 1970-01-26 |
Date of last update: 28 Jan 2025
Sources: Kentucky Secretary of State
