| Name: | SPEEDY CASH CHECK ADVANCE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 03 Jun 1997 (28 years ago) |
| Organization Date: | 03 Jun 1997 (28 years ago) |
| Last Annual Report: | 15 Mar 2024 (10 months ago) |
| Organization Number: | 0433875 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41501 |
| Primary County: | Pike |
| 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 | |||||||||||||||||||||||
|
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| 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 |
|---|---|
| NINA ANDERS | Incorporator |
| JOE TATE | Incorporator |
| RICK ANDERS | Incorporator |
| Name | Role |
|---|---|
| CALVIN R. TACKETT | Registered Agent |
| Name | Role |
|---|---|
| Rick Anders | Director |
| Name | Role |
|---|---|
| Rick Anders | President |
| 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 |
|---|---|
| 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 |
| Annual Report | 2023-03-30 |
| Name Renewal | 2023-01-05 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State
