Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Russell County
    4. ›
  4. Russell Springs, Russell Spgs, Webbs Cross Roads, Webbs X...
    5. ›
  5. CHECK-4-CHECK, INC.

CHECK-4-CHECK, INC.

Company Details

Name: CHECK-4-CHECK, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Nov 1995 (29 years ago)
Organization Date: 10 Nov 1995 (29 years ago)
Last Annual Report: 29 Jun 2011 (14 years ago)
Organization Number: 0407761
ZIP code: 42642
City: Russell Springs, Russell Spgs, Webbs Cross Roads, Webbs X...
Primary County: Russell County
Principal Office: PO BOX 640, 350 MAIN STREET, RUSSELL SPRINGS, KY 42642
Place of Formation: KENTUCKY
Authorized Shares: 300

Registered Agent

Name Role
DAVID F SMITH Registered Agent

President

Name Role
David F. Smith President

Secretary

Name Role
David F. Smith Secretary

Treasurer

Name Role
David F. Smith Treasurer

Incorporator

Name Role
DAVID F. SMITH Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CC7187 Check Casher Closed - Surrendered License - - - - 523 Happy Valley RoadGlasgow , KY 42141
Department of Financial Institutions CC7188 Check Casher Closed - Surrendered License - - - - 2520 Suite A, Monticello Road South Hwy 27Somerset , KY 42501
Department of Financial Institutions CC6872 Check Casher Closed - Surrendered License - - - - 105 Boone StreetBerea , KY 40403
Department of Financial Institutions 164-9 Check Casher Closed - Surrendered License - - - - 1585 N. Main Street, Suite #2Monticello , KY 42633
Department of Financial Institutions 164-8 Check Casher Closed - Surrendered License - - - - 228 Jane Trail #7Danville , KY 40422
Department of Financial Institutions CC13645 Check Casher Closed - Surrendered License - - - - 1194 Old Ekron Road, Suite CBrandenburg , KY 40108
Department of Financial Institutions CC13626 Check Casher Closed - Surrendered License - - - - 2233 W. Everly Brothers Blvd.Powderly , KY 42361
Department of Financial Institutions CC13407 Check Casher Closed - Surrendered License - - - - 1213 North Main StreetMunfordville , KY 42765
Department of Financial Institutions CC13277 Check Casher Closed - Surrendered License - - - - 755 W. Broadway, Suite 7ALawrenceburg , KY 40342
Department of Financial Institutions CC13210 Check Casher Closed - Surrendered License - - - - 6434-5 North Preston HighwayLouisville , KY 40229

Filings

Name File Date
Dissolution 2011-12-07
Principal Office Address Change 2011-06-29
Annual Report 2011-06-29
Annual Report 2010-06-29
Registered Agent name/address change 2009-10-21
Principal Office Address Change 2009-10-21
Annual Report 2009-06-12
Annual Report 2008-01-29
Annual Report 2007-02-08
Annual Report 2006-02-23

Related by officers

DAVID F SMITH

CHOO CHOO CITY DREDGING CO., INC. REESE AND REESE, INC. BARGER BROTHERS, INC. LAKE CUMBERLAND GOLD, GIFTS & PAWN, INC. MORGAN SANITATION & RECYCLING, INC. THE CAKE SHOP, INC. LITTLE JOHN'S GROCERY & RESTAURANT, INC. TRI-COUNTY MACHINE, INC. MASON CONTRACTING, INC. FOOTHILLS ACADEMY, INC.

David F. Smith

CHOO CHOO CITY DREDGING CO., INC. CUMBERLAND HOLDINGS, INC. CUMBERLAND ASPIRATIONS, INC.

DAVID F. SMITH

AMERICAN ENVIRONMENTAL SERVICES, LLC DAVID F. SMITH CONSTRUCTION, INC. KY. HERITAGE COAL, INC. DAVE SMITH CONSTRUCTION COMPANY, INC. HICKS & SMITH, P.S.C. C & C DRILLING, INC. JOYCE'S FLOWERS, INC. MCWHORTER TRUCKING, INC. MCWHORTER DRILLING, INC. COUNTRY DELITE, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com