CASH EMPORIUM, INC.

Company Details

Name:	CASH EMPORIUM, INC.
Legal type:	Kentucky Corporation
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	23 Apr 1996 (29 years ago)
Organization Date:	23 Apr 1996 (29 years ago)
Last Annual Report:	02 Feb 2012 (13 years ago)
Organization Number:	0415120
ZIP code:	41101
City:	Ashland, Summitt, Westwood
Primary County:	Boyd County
Principal Office:	2240 WINCHESTER AVE., ASHLAND, KY 41101
Place of Formation:	KENTUCKY
Authorized Shares:	1000

Director

Name	Role
MELISSA BOGGS	Director
OVA KIMBLETON	Director

Incorporator

Name	Role
JAMES T. STEPHENS	Incorporator

Registered Agent

Name	Role
OVA KIMBLETON	Registered Agent

President

Name	Role
OVA KIMBLETON	President

Treasurer

Name	Role
OVA KIMBLETON	Treasurer

Secretary

Name	Role
MELISSA BOGGS	Secretary

Vice President

Name	Role
MELISSA BOGGS	Vice President

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	CC13107	Check Casher	Closed - Expired	-	-	-	-	1215 North Main Street, Suite 10Monticello , KY 42633
Department of Financial Institutions	CC13106	Check Casher	Closed - Expired	-	-	-	-	1622 Cumberland AvenueMiddlesboro , KY 40965
Department of Financial Institutions	CC13105	Check Casher	Closed - Expired	-	-	-	-	148 London Shopping CenterLondon , KY 40741
Department of Financial Institutions	CC13104	Check Casher	Closed - Expired	-	-	-	-	445 Richmond Street, Suite 18Mt. Vernon , KY 40456
Department of Financial Institutions	CC13103	Check Casher	Closed - Change Of Control	-	-	-	-	960 Commercial Drive, Suite 7Richmond , KY 40475
Department of Financial Institutions	CC13102	Check Casher	Closed - Change Of Control	-	-	-	-	3120 Pimilico Parkway, Suite 11, Park Hill CenterLexington , KY 40517
Department of Financial Institutions	CC21668	Check Casher	Closed - Expired	-	-	-	-	1209 W. Main StreetWest Liberty , KY 41472
Department of Financial Institutions	CC13176	Check Casher	Closed - Change Of Control	-	-	-	-	403 South Broadway, Suite 2Georgetown , KY 40324
Department of Financial Institutions	CC13175	Check Casher	Closed - Expired	-	-	-	-	175 Bridge StreetMorehead , KY 40351
Department of Financial Institutions	CC13174	Check Casher	Closed - Change Of Control	-	-	-	-	539 E. Main Street, Suite 3Grayson , KY 41143
Department of Financial Institutions	CC13109	Check Casher	Closed - Expired	-	-	-	-	813 Taylorsville RoadShelbyville , KY 40065
Department of Financial Institutions	CC13108	Check Casher	Closed - Expired	-	-	-	-	195 North L. Rogers Wells Blvd.Glasgow , KY 42141
Department of Financial Institutions	CC13101	Check Casher	Closed - Expired	-	-	-	-	338 Main StreetParis , KY 40361
Department of Financial Institutions	CC13100	Check Casher	Closed - Change Of Control	-	-	-	-	150 Shoppers Village PlazaWinchester , KY 40391
Department of Financial Institutions	CC13099	Check Casher	Closed - Surrendered License	-	-	-	-	142 Flemingsburg RoadMorehead , KY 50351
Department of Financial Institutions	CC7014	Check Casher	Closed - Expired	-	-	-	-	1218D North Main StreetWilliamstown , KY 41097
Department of Financial Institutions	CC6950	Check Casher	Closed - Change Of Control	-	-	-	-	601 Doe Run Drive Suite #9Mount Sterling , KY 40353
Department of Financial Institutions	145-4	Check Casher	Closed - Expired	-	-	-	-	27794 US 119NBelfry , KY 41514
Department of Financial Institutions	37	Check Casher	Closed - Surrendered License	-	-	-	-	124 Lebanon Trade CenterLebanon , KY 40033
Department of Financial Institutions	145-1	Check Casher	Closed - Expired	-	-	-	-	2440 Winchester AvenueAshland , KY 41101

Assumed Names

Name	Status	Expiration Date
A+ CHECK ADVANCE	Inactive	2014-12-14

Filings

Name	File Date
Administrative Dissolution	2013-09-28
Sixty Day Notice Return	2013-08-15
Annual Report Return	2013-03-13
Annual Report	2012-02-02
Annual Report	2011-09-06
Annual Report	2010-06-29
Annual Report	2009-06-30
Name Renewal	2009-06-29
Annual Report	2008-09-23
Annual Report	2007-06-25
Annual Report	2006-06-12
Annual Report	2005-06-30
Certificate of Assumed Name	2004-12-14
Annual Report	2004-07-30
Annual Report	2003-05-29
Annual Report	2002-11-05
Annual Report	2001-09-12
Statement of Change	2001-07-10
Annual Report	2000-07-06
Annual Report	1999-07-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9800269

Civil (Rico)

1998-06-17

settled

Circuit	Sixth Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	granted
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	1998-06-17
Termination Date	2001-04-17
Date Issue Joined	1999-01-25
Pretrial Conference Date	2001-04-11
Section	1962
Status	Terminated

Parties

Name	WHITE,
Role	Plaintiff

Name	CASH EMPORIUM, INC.
Role	Defendant

Sources: Kentucky Secretary of State

CASH EMPORIUM, INC.

Company Details

Director

Incorporator

Registered Agent

President

Treasurer

Secretary

Vice President

Licenses

Assumed Names

Filings

Court Cases

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