CHECK INTO CASH OF KENTUCKY, LLC
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| Name: | CHECK INTO CASH OF KENTUCKY, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 13 Oct 1995 (30 years ago) |
| Organization Date: | 13 Oct 1995 (30 years ago) |
| Last Annual Report: | 18 Jun 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0406683 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 201 KEITH ST. SW, SUITE 80, CLEVELAND, TN 37311 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Julie Torkelson | Member |
| Lisa Vittorini | Member |
| Kyle Hanson | Member |
| Theodore Helgesen | Member |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| W. ALLAN JONES, JR. | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC14131 | Check Casher | Closed - Surrendered License | - | - | - | - | 118 Lebanon Trade CenterLebanon , KY 40033 |
| Department of Financial Institutions | CC13700 | Check Casher | Closed - Surrendered License | - | - | - | - | 1470 Chelsa Drive, Suite AMadisonville , KY 42431 |
| Department of Financial Institutions | CC7063 | Check Casher | Closed - Surrendered License | - | - | - | - | 305 Leonardwood RoadFrankfort , KY 40601 |
| Department of Financial Institutions | 236-19 | Check Casher | Closed - Surrendered License | - | - | - | - | 2113 West BroadwayLouisville , KY 0 |
| Department of Financial Institutions | 236-12 | Check Casher | Closed - Surrendered License | - | - | - | - | 1607 Madison AvenueCovington , KY 41011 |
| Name | Action |
|---|---|
| CREDITCORP OF KENTUCKY, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| CHECK INTO CASH | Inactive | 2020-05-22 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-18 |
| Annual Report | 2023-06-09 |
| Annual Report | 2022-06-30 |
| Annual Report | 2021-02-09 |
| Annual Report | 2020-02-12 |
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Sources: Kentucky Secretary of State