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USA CHECK CASHING, INC.

Company Details

Name: USA CHECK CASHING, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 04 Feb 1994 (31 years ago)
Organization Date: 04 Feb 1994 (31 years ago)
Last Annual Report: 28 Jun 1995 (30 years ago)
Organization Number: 0326091
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 231 S. FIFTH ST., LOUISVILLE, KY 40202
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
KENNETH R. CALKINS Incorporator

Registered Agent

Name Role
KENNETH R. CALKINS Registered Agent

Director

Name Role
KENNETH R. CALKINS Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 12 Check Casher Closed - Expired - - - - 4140 Taylor BoulevardLouisville , KY 0

Assumed Names

Name Status Expiration Date
MR. PAYDAY Inactive 2003-07-15

Filings

Name File Date
Administrative Dissolution 1996-11-07
Statement of Change 1996-05-09
Certificate of Assumed Name 1996-05-09
Annual Report 1995-07-01
Articles of Incorporation 1994-02-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0300770 Prisoner Petitions - Vacate Sentence 2003-12-12 transfer to another district
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2003-12-12
Termination Date 2004-06-03
Section 2255
Status Terminated

Parties

Name LEACHMAN
Role Plaintiff
Name USA CHECK CASHING, INC.
Role Defendant
0300770 Prisoner Petitions - Vacate Sentence 2005-08-10 statistical closing
Circuit Sixth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2005-08-10
Termination Date 2005-08-19
Date Issue Joined 2005-08-10
Section 2255
Status Terminated

Parties

Name LEACHMAN
Role Plaintiff
Name USA CHECK CASHING, INC.
Role Defendant

Sources: Kentucky Secretary of State