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CASH EMPORIUM, INC.

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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
OVA KIMBLETON Director
MELISSA BOGGS Director

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

Incorporator

Name Role
JAMES T. STEPHENS Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
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 CC13107 Check Casher Closed - Expired - - - - 1215 North Main Street, Suite 10Monticello , KY 42633

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

Court Cases

Court Case Summary

Filing Date:
1998-06-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
WHITE,
Party Role:
Plaintiff
Party Name:
CASH EMPORIUM, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State