CHECK EXCHANGERS, LLC

Company Details

Name:	CHECK EXCHANGERS, LLC
Legal type:	Kentucky Limited Liability Company
Status:	Inactive
Standing:	Bad
File Date:	06 Jan 1997 (28 years ago)
Organization Date:	06 Jan 1997 (28 years ago)
Last Annual Report:	08 Mar 2002 (23 years ago)
Managed By:	Members
Organization Number:	0426618
ZIP code:	40353
City:	Mount Sterling, Camargo, Mt Sterling
Primary County:	Montgomery County
Principal Office:	601 DOE RUN DR., SUITE 9, MT. STERLING, KY 40353
Place of Formation:	KENTUCKY

Member

Name	Role
Judith A Goldie	Member
Edgar M Allen	Member

Organizer

Name	Role
STEVE ALLEN	Organizer

Registered Agent

Name	Role
EDGAR M. ALLEN	Registered Agent

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	159-1	Check Casher	Closed - Surrendered License	-	-	-	-	601 Doe Run Drive STE 9 Mt. Sterling , KY 0
Department of Financial Institutions	159-5	Check Casher	Closed - Surrendered License	-	-	-	-	415 Leighway Drive, Suite 38Richmond , KY 0
Department of Financial Institutions	159-4	Check Casher	Closed - Surrendered License	-	-	-	-	859 E. Main Street 7-DFrankfort , KY 0
Department of Financial Institutions	159-3	Check Casher	Closed - Surrendered License	-	-	-	-	1214-D North Main Street (Midway Plaza)Williamstown , KY 41097
Department of Financial Institutions	159-2	Check Casher	Closed - Surrendered License	-	-	-	-	403 South Broadway, Suite 2Georgetown , KY 40324

Filings

Name	File Date
Administrative Dissolution	2003-11-01
Annual Report	2002-04-09
Annual Report	2001-08-03
Reinstatement	2001-04-16
Statement of Change	2001-04-16
Administrative Dissolution	2000-11-01
Annual Report	2000-07-01
Annual Report	1999-07-07
Annual Report	1998-08-19
Statement of Change	1998-07-14
Statement of Change	1997-03-26
Articles of Organization	1997-01-06

Sources: Kentucky Secretary of State