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THE CHECK EXCHANGE, INC.

THE CHECK EXCHANGE, INC.

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Company Details

Name:	THE CHECK EXCHANGE, INC.
Legal type:	Kentucky Corporation
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	22 Dec 1995 (30 years ago)
Organization Date:	22 Dec 1995 (30 years ago)
Last Annual Report:	10 Jun 2024 (a year ago)
Organization Number:	0409462
Industry:	Non-Depository Credit Institutions
Number of Employees:	Small (0-19)
ZIP code:	40502
City:	Lexington
Primary County:	Fayette County
Principal Office:	3410 BRANDON DR, 3410 BRANDON DR, LEXINGTON, LEXINGTON, KY 40502-3520
Place of Formation:	KENTUCKY
Authorized Shares:	20000

Director

Name	Role
Jennifer Pederson	Director
Rodney Pederson	Director

President

Name	Role
Rodney S Pederson	President

Registered Agent

Name	Role
RODNEY PEDERSON	Registered Agent

Incorporator

Name	Role
WILLIAM P. THURMAN	Incorporator

Form 5500 Series

Employer Identification Number (EIN):

611295941

Plan Year:

2022

Number Of Participants:

14

Sponsors Telephone Number:

8599837457

File:

Plan Year:

2021

Number Of Participants:

31

Sponsors Telephone Number:

8592316600

File:

Plan Year:

2020

Number Of Participants:

25

Sponsors Telephone Number:

8592316600

File:

Plan Year:

2019

Number Of Participants:

39

Sponsors Telephone Number:

8592316600

File:

Plan Year:

2018

Number Of Participants:

43

Sponsors Telephone Number:

8592316600

File:

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	132-11	Check Casher	Closed - Surrendered License	-	-	-	-	1805 Monmouth StreetNewport , KY 41071
Department of Financial Institutions	132-09	Check Casher	Closed - Surrendered License	-	-	-	-	8181 Mall RoadFlorence , KY 41042
Department of Financial Institutions	CC17826	Check Casher	Closed - Surrendered License	-	-	-	-	Weddington Square 4573 North Mayo TrailPikeville , KY 41501
Department of Financial Institutions	CC17825	Check Casher	Closed - Surrendered License	-	-	-	-	51 Glynview PlazaPrestonsburg , KY 41653
Department of Financial Institutions	132-05	Check Casher	Closed - Surrendered License	-	-	-	-	717 Big Hill AveRichmond , KY 40475

Assumed Names

Name	Status	Expiration Date
LEXINGTON ULTIMATE SHOPPER	Inactive	2006-04-27
BLUEGRASS THRIFTY SHOPPER	Inactive	2006-03-23
LEXINGTON THRIFTY SHOPPER	Inactive	2006-01-04
CHECK MASTER	Inactive	2003-09-28
CHECK KING	Inactive	2003-09-28

Filings

Name	File Date
Annual Report	2024-06-10
Registered Agent name/address change	2023-05-08
Annual Report	2023-05-08
Principal Office Address Change	2023-05-08
Annual Report	2022-04-11

Paycheck Protection Program

Jobs Reported:

4

Initial Approval Amount:

$32,300

Date Approved:

2020-04-04

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$32,300

Race:

White

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

$32,684.01

Servicing Lender:

Peoples Exchange Bank

Use of Proceeds:

Payroll: $32,300

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Sources: Kentucky Secretary of State