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CXP, INC.

Company Details

Name: CXP, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Jun 1994 (31 years ago)
Organization Date: 29 Jun 1994 (31 years ago)
Last Annual Report: 10 Mar 2025 (4 days ago)
Organization Number: 0332539
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 1865 nicholasville rd, LEXINGTON, KY 40503
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
Jon JoseRobertoFrancisco Manuel President

Registered Agent

Name Role
JJoseRobertoFranciscoManuel Registered Agent

Director

Name Role
Jon JoseRobertoFrancisco Manuel Director

Incorporator

Name Role
JASON HARRISON SCOTT Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 118-0 Check Casher Closed - Surrendered License - - - - 2707 South Seventh Street RoadLouisville , KY 0

Former Company Names

Name Action
CHECK XPRESS, INC. Old Name

Filings

Name File Date
Annual Report 2025-03-10
Principal Office Address Change 2025-03-10
Registered Agent name/address change 2025-03-10
Annual Report 2024-06-17
Annual Report 2023-06-15
Annual Report 2023-06-15
Annual Report Amendment 2022-06-24
Annual Report Amendment 2022-06-24
Unhonored Check Letter 2022-06-16
Unhonored Check Letter 2022-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6771887300 2020-04-30 0457 PPP 7086 TATES CREEK RD, LEXINGTON, KY, 40515-9051
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12425
Loan Approval Amount (current) 12425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LEXINGTON, FAYETTE, KY, 40515-9051
Project Congressional District KY-06
Number of Employees 3
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12599.29
Forgiveness Paid Date 2021-10-04

Sources: Kentucky Secretary of State