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CHECK 'N GO OF KENTUCKY, INC.

Company Details

Name: CHECK 'N GO OF KENTUCKY, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Aug 1994 (31 years ago)
Organization Date: 01 Aug 1994 (31 years ago)
Last Annual Report: 29 Jun 2018 (7 years ago)
Organization Number: 0333925
Principal Office: 7755 MONTGOMERY ROAD, SUITE 400, CINCINNATI, OH 45236
Place of Formation: KENTUCKY
Authorized Shares: 2000

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Director

Name Role
A. David Davis Director
Douglas Clark Director

Incorporator

Name Role
ANDREW R. BERGER Incorporator

President

Name Role
Douglas Clark President

Secretary

Name Role
Andrea Andre Secretary

Treasurer

Name Role
Luke Williamson Treasurer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 165-16 Check Casher Closed - Surrendered License - - - - Rt. 23, Space 5, P. O. Box 1226South Shore , KY 41175
Department of Financial Institutions 165-14 Check Casher Closed - Expired - - - - 337 York StreetNewport , KY 0
Department of Financial Institutions 165-15 Check Casher Closed - Surrendered License - - - - 81 West Highway 80 Suite ESomerset , KY 42503
Department of Financial Institutions CC11685 Check Casher Closed - Surrendered License - - - - 3215 Irvin Cobb DrivePaducah , KY 42003
Department of Financial Institutions CC8928 Check Casher Closed - Surrendered License - - - - 221 Walmart WayMaysville , KY 41056
Department of Financial Institutions CC16932 Check Casher Closed - Surrendered License - - - - 330 Eastern Bypass Richmond , KY 40475
Department of Financial Institutions CC16623 Check Casher Closed - Surrendered License - - - - 135 E. New Circle RoadLexington , KY 40505
Department of Financial Institutions CC16436 Check Casher Closed - Surrendered License - - - - 4615 Dixie Highway, Suite BLouisville , KY 40208
Department of Financial Institutions CC16109 Check Casher Closed - Surrendered License - - - - 3113 S. 2nd StreetLouisville , KY 40208
Department of Financial Institutions CC15398 Check Casher Closed - Surrendered License - - - - 4523 B Outer Loop RoadLouisville , KY 40219

Former Company Names

Name Action
CHECK-N-GO, INC. Old Name

Assumed Names

Name Status Expiration Date
CHECK 'N GO Inactive 2010-01-05
EXPRESS CHECK ADVANCE Inactive 2005-01-05

Filings

Name File Date
Dissolution 2019-04-11
Annual Report 2018-06-29
Registered Agent name/address change 2018-04-13
Annual Report 2017-05-20
Annual Report 2016-04-30
Registered Agent name/address change 2015-10-26
Annual Report 2015-05-05
Annual Report 2014-05-13
Annual Report 2013-06-28
Annual Report 2012-06-14

Related by officers

A. David Davis

CHECK 'N GO OF ILLINOIS, INC. CHECK 'N GO OF INDIANA, INC. CHECK 'N GO OF OHIO, INC. CHECK 'N GO OF WISCONSIN, INC. ALLIED CASH ADVANCE OHIO LLC

ANDREW R. BERGER

WATERFRONT ASSOCIATES, INC. COMMONWEALTH HOLDINGS, LLC RUNWAY AIR, LLC CFLEET, LLC NORTHERN KENTUCKY BANCSHARES, INC. NEW BUFFINGTON ROAD PROPERTIES, INC. AMMON WHOLESALE NURSERY, INC. CORPOREX EXECUTIVE SUITES, INC. KENTUCKY BANCORPORATION, INC. COMMONWEALTH UNIFORMS, INC.

Douglas Clark

CHECK 'N GO OF ILLINOIS, INC. CHECK 'N GO OF INDIANA, INC. CHECK 'N GO OF OHIO, INC. CHECK 'N GO OF WISCONSIN, INC. ALLIED CASH ADVANCE OHIO LLC CNG Financial Corporation

Andrea Andre

CHECK 'N GO OF ILLINOIS, INC. CHECK 'N GO OF INDIANA, INC. CHECK 'N GO OF OHIO, INC. CHECK 'N GO OF WISCONSIN, INC.

Luke Williamson

CHECK 'N GO OF ILLINOIS, INC. CHECK 'N GO OF INDIANA, INC. CHECK 'N GO OF OHIO, INC. CHECK 'N GO OF WISCONSIN, INC.

Related by address

7755 MONTGOMERY ROAD, SUITE 400, CINCINNATI, OH 45236

CHECK 'N GO OF ILLINOIS, INC. CHECK 'N GO OF INDIANA, INC. CHECK 'N GO OF FLORIDA, INC. CHECK 'N GO OF OHIO, INC. CHECK 'N GO OF WISCONSIN, INC. AVANTE TELADVANCE, INC. SOUTHERN SPECIALTY FINANCE, INC. AXCESS RECOVERY AND CREDIT SOLUTIONS, INC. CNG ENTERPRISE SERVICES, INC.

Sources: Kentucky Secretary of State

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