| Name: | J & E INVESTMENTS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Aug 1992 (33 years ago) |
| Organization Date: | 24 Aug 1992 (33 years ago) |
| Last Annual Report: | 20 Apr 2017 (8 years ago) |
| Organization Number: | 0304424 |
| ZIP code: | 40160 |
| City: | Radcliff |
| Primary County: | Hardin County |
| Principal Office: | 913 N WILSON ROAD, RADCLIFF, KY 40160 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Edward James Wood | Sole Officer |
| Name | Role |
|---|---|
| Edward James Wood | Director |
| JUERGEN M. SCHWAN | Director |
| ERIKA WOOD | Director |
| Name | Role |
|---|---|
| JUERGEN M. SCHWAN | Incorporator |
| ERIKA WOOD | Incorporator |
| Name | Role |
|---|---|
| EDWARD J. WOOD | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC7481 | Check Casher | Closed - Surrendered License | - | - | - | - | 913 N. Wilson RoadRadcliff , KY 40160 |
| Department of Financial Institutions | 155-6 | Check Casher | Closed - Surrendered License | - | - | - | - | 1629 North Dixie BoulevardRadcliff , KY 40160 |
| Department of Financial Institutions | 155-3 | Check Casher | Closed - Surrendered License | - | - | - | - | 7200 Preston HighwayLouisville , KY 0 |
| Department of Financial Institutions | 155-2 | Check Casher | Closed - Expired | - | - | - | - | 573 N. Bardstown RoadMt. Washington , KY 0 |
| Department of Financial Institutions | CC7054 | Check Casher | Closed - Surrendered License | - | - | - | - | 1514 N. Dixie AvenueElizabethtown , KY 42701 |
| Department of Financial Institutions | 155-4 | Check Casher | Closed - Surrendered License | - | - | - | - | 1304 North Dixie HighwayElizabethtown , KY 42301 |
| Department of Financial Institutions | 155-5 | Check Casher | Closed - Surrendered License | - | - | - | - | 913 North Wilson RoadRadcliff , KY 40160 |
| Department of Financial Institutions | 155-1 | Check Casher | Closed - Change Of Control | - | - | - | - | 624 N. 3rd Street, Suite 104Bardstown , KY 40004 |
| Name | Action |
|---|---|
| J & E ENTERPRISES, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CHECK CASHER | Inactive | - |
| CITY PAWN | Inactive | - |
| SUBWAY OF MT. WASHINGTON | Inactive | 2003-12-01 |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2018-11-15 |
| Administrative Dissolution | 2018-10-16 |
| Annual Report | 2017-04-20 |
| Annual Report | 2016-01-22 |
| Registered Agent name/address change | 2015-05-06 |
| Principal Office Address Change | 2015-05-06 |
| Annual Report | 2015-05-06 |
| Annual Report | 2014-02-11 |
| Annual Report | 2013-03-01 |
| Annual Report | 2012-06-14 |
Sources: Kentucky Secretary of State
