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EC II, INC.

Company Details

Name: EC II, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Nov 1994 (30 years ago)
Organization Date: 07 Nov 1994 (30 years ago)
Last Annual Report: 24 May 2000 (25 years ago)
Organization Number: 0338047
ZIP code: 40291
City: Louisville, Fern Creek
Primary County: Jefferson County
Principal Office: 5238 BARDSTOWN ROAD, LOUISVILLE, KY 40291
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
MARTIN WELENKEN Incorporator

President

Name Role
GUS GOLDSMITH President

Secretary

Name Role
PAULA FRANK Secretary

Registered Agent

Name Role
ARMAND FRANK Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 121 Check Casher Closed - Surrendered License - - - - 13000 Dixie HighwayLouisville , KY 0
Department of Financial Institutions 120 Check Casher Closed - Surrendered License - - - - 9808 Taylorsville RoadLouisville , KY 0

Former Company Names

Name Action
GOLDSMITH WHOLESALE DIAMOND COMPANY Old Name
EC I, INC. Merger
EC II, INC. Merger
DAN'S INVESTMENT, INC. Old Name
EASY CASH PAWN, INC. Old Name
EASY CASH II, INC. Old Name
DAN'S PAWN SHOP, INC. Old Name

Assumed Names

Name Status Expiration Date
EASY CASH EAST Inactive -

Filings

Name File Date
Annual Report 2000-06-19
Amendment 2000-02-15
Annual Report 1999-11-10
Statement of Change 1999-03-30
Annual Report 1998-06-15
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01
Certificate of Assumed Name 1995-05-19
Articles of Incorporation 1994-11-07

Sources: Kentucky Secretary of State