| Name: | SPEEDY CASH CHECK ADVANCE, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Jun 1997 (28 years ago) |
| Organization Date: | 03 Jun 1997 (28 years ago) |
| Last Annual Report: | 28 Feb 2025 (2 months ago) |
| Organization Number: | 0433875 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41501 |
| City: | Pikeville, Broad Bottom, Gulnare, Mccombs, Meta, Ne... |
| Primary County: | Pike County |
| Principal Office: | 208 SOUTH MAYO TRAIL, BOX 5, PIKEVILLE, KY 41501 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEEDY CASH CHECK ADVANCE 401K PLAN | 2016 | 311540842 | 2017-10-09 | SPEEDY CASH CHECK ADVANCE | 13 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-10-09 |
| Name of individual signing | RICK ANDERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 6064379100 |
| Plan sponsor’s address | 3921 NORTH MAYO TRAIL, PIKEVILLE, KY, 415019100 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 6064379100 |
| Plan sponsor’s address | 3921 NORTH MAYO TRAIL, PIKEVILLE, KY, 415019100 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | TOMMY HORST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 6064379100 |
| Plan sponsor’s address | 3921 NORTH MAYO TRAIL, PIKEVILLE, KY, 415019100 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | TOMMY HORST |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| JOE TATE | Incorporator |
| NINA ANDERS | Incorporator |
| RICK ANDERS | Incorporator |
| Name | Role |
|---|---|
| Linda Anders | President |
| Name | Role |
|---|---|
| Linda Anders | Director |
| Name | Role |
|---|---|
| CALVIN R. TACKETT | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 143-2 | Check Casher | Closed - Surrendered License | - | - | - | - | 208 South Mayo TrailBox 5Pikeville , KY 41501 |
| Department of Financial Institutions | 133-2 | Check Casher | Closed - Expired | - | - | - | - | 208 South Mayo TrailBox 5Pikeville , KY 41501 |
| Department of Financial Institutions | CL715842 | Consumer Loan | Transition Rejected | - | - | - | - | 208 South Mayo TrailBox 5Pikeville , KY 41501 |
| Name | Status | Expiration Date |
|---|---|---|
| SPEEDY CASH CHECK ADVANCE, INC. DBA KY CHECK ADVANCE, INC. | Inactive | 2029-03-19 |
| KY CHECK ADVANCE, INC. | Active | 2028-01-05 |
| Name | File Date |
|---|---|
| Amended and Restated Articles | 2025-03-03 |
| Annual Report | 2025-02-28 |
| Principal Office Address Change | 2024-04-10 |
| Amended and Restated Articles | 2024-04-09 |
| Certificate of Withdrawal of Assumed Name | 2024-04-05 |
| Certificate of Assumed Name | 2024-03-19 |
| Annual Report Amendment | 2024-03-15 |
| Annual Report Amendment | 2024-03-15 |
| Annual Report | 2024-02-06 |
| Registered Agent name/address change | 2023-05-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4434747304 | 2020-04-29 | 0457 | PPP | PO BOX 46, DORTON, KY, 41520-0046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1665748500 | 2021-02-19 | 0457 | PPS | 96 Power Dr, Pikeville, KY, 41501-3311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
