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CITY CHECK ADVANCE, INC.

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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: 22 Apr 2025 (2 months 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

Incorporator

Name Role
HELENE GORDON WILLIAMS Incorporator

President

Name Role
Karen H Goldsmith President

Secretary

Name Role
Mike T Howell Secretary

Treasurer

Name Role
MIke T Howell Treasurer

Director

Name Role
Karen H Goldsmith Director

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 2025-04-22
Annual Report 2024-03-15
Amended Assumed Name 2023-09-15
Registered Agent name/address change 2023-07-21
Principal Office Address Change 2023-07-21

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42500.00
Total Face Value Of Loan:
42500.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42500
Current Approval Amount:
42500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42752.64

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Sources: Kentucky Secretary of State