| 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 (10 months 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Stephen M. Scoggins | President |
| Name | Role |
|---|---|
| Gregory T.J. Madson | Secretary |
| Name | Role |
|---|---|
| Frank Kramer | Vice President |
| Name | Role |
|---|---|
| Stephen M. Scoggins | Director |
| Ed Ryan | Director |
| Wm S Lane | Director |
| Name | Role |
|---|---|
| JOHN R. RHORER, JR. | Incorporator |
| 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 |
| Department of Financial Institutions | CC20164 | Check Casher | Closed - Surrendered License | - | - | - | - | 4224 Dixie Highway, Suite EErlanger , KY 41018 |
| Department of Financial Institutions | 236-1 | Check Casher | Closed - Surrendered License | - | - | - | - | 151 North Garden Mile RoadHenderson , KY 42420 |
| Name | Action |
|---|---|
| CREDITCORP OF KENTUCKY, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| CHECK INTO CASH | Inactive | 2010-05-22 |
| 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 |
| Registered Agent name/address change | 2020-01-13 |
| Annual Report | 2019-04-22 |
| Annual Report | 2018-04-11 |
| Annual Report | 2017-04-24 |
| Annual Report | 2016-03-15 |
Sources: Kentucky Secretary of State
