Search icon

CITY CHECK ADVANCE, INC.

Company Details

Name: CITY CHECK ADVANCE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Jun 1997 (28 years ago)
Organization Date: 10 Jun 1997 (28 years ago)
Last Annual Report: 15 Mar 2024 (a year ago)
Organization Number: 0434237
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40203
City: Louisville
Primary County: Jefferson County
Principal Office: 1811 W. BROADWAY, LOUISVILLE, KY 40203
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Karen Goldsmith President

Secretary

Name Role
Mike Howell Secretary

Treasurer

Name Role
MIke Howell Treasurer

Director

Name Role
Karen H Goldsmith Director

Incorporator

Name Role
HELENE GORDON WILLIAMS Incorporator

Registered Agent

Name Role
KAREN GOLDSMITH Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 143-0 Check Casher Current - Licensed - - - - 1811 W BroadwayLouisville , KY 40203

Assumed Names

Name Status Expiration Date
DAN'S CITY PAWN Inactive 2021-01-25
CITY DOLLAR Inactive 2007-01-09

Filings

Name File Date
Annual Report 2024-03-15
Amended Assumed Name 2023-09-15
Principal Office Address Change 2023-07-21
Registered Agent name/address change 2023-07-21
Annual Report 2023-03-02
Certificate of Assumed Name 2023-02-01
Annual Report 2022-03-08
Annual Report 2021-06-05
Annual Report 2020-04-09
Annual Report 2019-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3527387406 2020-05-07 0457 PPP 725 E BROADWAY, LOUISVILLE, KY, 40202-1711
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436346
Servicing Lender Name Eclipse Bank Inc
Servicing Lender Address 13903 Promenade Green Way, Louisville, KY, 40245
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40202-1711
Project Congressional District KY-03
Number of Employees 8
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 436346
Originating Lender Name Eclipse Bank Inc
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42752.64
Forgiveness Paid Date 2020-12-09

Sources: Kentucky Secretary of State