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CHECK INTO CASH, INC.

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Company Details

Name: CHECK INTO CASH, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Apr 1997 (28 years ago)
Authority Date: 24 Apr 1997 (28 years ago)
Last Annual Report: 25 Jun 1999 (26 years ago)
Organization Number: 0431945
Principal Office: 201 KEITH ST. SW, STE 80, CLEVELAND, TN 37311
Place of Formation: DELAWARE

President

Name Role
Stephen M Scoggins President

Secretary

Name Role
Mark R Callaway Secretary

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Vice President

Name Role
Fred Krosner Vice President

Filings

Name File Date
Certificate of Withdrawal 1999-09-10
Principal Office Address Change 1999-08-06
Annual Report 1999-07-20
Annual Report 1998-04-30
Application for Certificate of Authority 1997-04-24

CFPB Complaint

Date:
2020-06-19
Issue:
Money was taken from your bank account on the wrong day or for the wrong amount
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent provided
Date:
2020-04-11
Issue:
Money was taken from your bank account on the wrong day or for the wrong amount
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2020-02-10
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2018-01-25
Issue:
Struggling to pay your loan
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent not provided
Date:
2017-06-01
Issue:
Problem with a purchase shown on your statement
Product:
Credit card or prepaid card
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent not provided

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Sources: Kentucky Secretary of State