CHECK CASHING CORPORATION OF AMERICA

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 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Dennis McConnell | President |
Name | Role |
---|---|
Dennis McConnell | Treasurer |
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 |
Name | Role |
---|---|
DENNIS MCCONNELL | Signature |
Name | Role |
---|---|
Kenneth C Kortas | Vice President |
Name | Role |
---|---|
Mary Lee McConnell | Secretary |
Name | Role |
---|---|
W. J. REIF | Incorporator |
V. A. BROCKENS | Incorporator |
J. L. AUSTIN | Incorporator |
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 |
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