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CHECK CASHING CORPORATION OF AMERICA

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Company Details

Name: CHECK CASHING CORPORATION OF AMERICA
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Mar 1985 (40 years ago)
Authority Date: 25 Mar 1985 (40 years ago)
Last Annual Report: 15 Mar 2007 (18 years ago)
Organization Number: 0199594
Principal Office: P.O. BOX 123, BLOOMINGDALE, IL 60108
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Dennis McConnell President

Treasurer

Name Role
Dennis McConnell Treasurer

Director

Name Role
Dennis McConnell Director
Judith Kortas Director
DENNIS MCCONNELL Director
Mary Lee McConnell Director
Kenneth C Kortas Director
KENNETH C. KORTAS Director
FRANCES THORSEN Director
ROBERT THORSEN Director

Signature

Name Role
DENNIS MCCONNELL Signature

Vice President

Name Role
Kenneth C Kortas Vice President

Secretary

Name Role
Mary Lee McConnell Secretary

Incorporator

Name Role
W. J. REIF Incorporator
V. A. BROCKENS Incorporator
J. L. AUSTIN Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 140-5 Check Casher Closed - Expired - - - - 133 N. LimestoneLexington , KY 0
Department of Financial Institutions 140-4 Check Casher Closed - Surrendered License - - - - 1163 South Fourth StreetLouisville , KY 40203
Department of Financial Institutions 140-3 Check Casher Closed - Surrendered License - - - - 5017 Poplar Level RoadLouisville , KY 40219
Department of Financial Institutions 140-2 Check Casher Closed - Expired - - - - 965 Baxter AvenueLouisville , KY 0
Department of Financial Institutions 140-1 Check Casher Closed - Surrendered License - - - - 1825 W. Broadway Louisville , KY 40203

Filings

Name File Date
App. for Certificate of Withdrawal 2008-05-20
Annual Report 2007-03-15
Annual Report 2006-06-17
Annual Report 2005-02-28
Annual Report 2003-06-10

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Sources: Kentucky Secretary of State