CHECK HOLDERS, INC. .
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| Name: | CHECK HOLDERS, INC. . |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Dec 1995 (30 years ago) |
| Organization Date: | 05 Dec 1995 (30 years ago) |
| Last Annual Report: | 22 Jul 1999 (26 years ago) |
| Organization Number: | 0408645 |
| ZIP code: | 40505 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 501-E NEW CIRCLE RD., LEXINGTON, KY 40505 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| RODNEY W. LUSH | Registered Agent |
| Name | Role |
|---|---|
| Thomas Sutherland | Vice President |
| Name | Role |
|---|---|
| Rodney W Lush | President |
| Name | Role |
|---|---|
| RODNEY W. LUSH | Incorporator |
| THOMAS G. SOUTHERLAND | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 27 | Check Casher | Closed - Expired | - | - | - | - | 501-E New Circle RoadLexington , KY 0 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2000-11-01 |
| Annual Report | 1999-08-23 |
| Annual Report | 1998-04-28 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
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Sources: Kentucky Secretary of State