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

Director

Name	Role
A. David Davis	Director
Douglas Clark	Director

Incorporator

Name	Role
ANDREW R. BERGER	Incorporator

Registered Agent

Name	Role
CORPORATION SERVICE COMPANY	Registered Agent

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	165-14	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	165-16	Check Casher	Closed - Surrendered License	-	-	-	-	Rt. 23, Space 5, P. O. Box 1226South Shore , KY 41175

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

Sources: Kentucky Secretary of State