Search icon

AAA-CASH ADVANCE, INC.

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Name: AAA-CASH ADVANCE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Feb 1997 (28 years ago)
Organization Date: 03 Feb 1997 (28 years ago)
Last Annual Report: 14 Mar 2024 (a year ago)
Organization Number: 0427978
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 42001
City: Paducah
Primary County: McCracken County
Principal Office: 925 JOE CLIFTON DRIVE, PADUCAH, KY 42001
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
BRUCE D. HALVORSON Incorporator

President

Name Role
BRUCE D Halvorson President

Registered Agent

Name Role
BRUCE HALVORSON Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
CORP_59961438
State:
ILLINOIS

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 150-1 Check Casher Closed - Change Of Control - - - - 15882 Ft. Campbell Blvd.Oak Grove , KY 42262
Department of Financial Institutions 136-1 Check Casher Closed - Surrendered License - - - - 2174 Bridge StreetPaducah , KY 42003

Assumed Names

Name Status Expiration Date
EASY MONEY SHOPPE Expiring 2025-09-18
CHECK RECOVERY SYSTEMS Inactive 2015-02-14

Filings

Name File Date
Annual Report 2024-03-14
Annual Report 2023-03-16
Principal Office Address Change 2022-03-17
Annual Report 2022-03-17
Registered Agent name/address change 2022-03-17

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
122622.50
Total Face Value Of Loan:
122622.50
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
129712.00
Total Face Value Of Loan:
132550.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
122622.5
Current Approval Amount:
122622.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
123291.04
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
129712
Current Approval Amount:
132550
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
133777.45

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State