SPEEDY CASH CHECK ADVANCE, INC.
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| 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 (4 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 |
| 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 |
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Sources: Kentucky Secretary of State