| Name: | CASH EXCHANGE, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Jul 1997 (28 years ago) |
| Organization Date: | 29 Jul 1997 (28 years ago) |
| Last Annual Report: | 12 Feb 2020 (5 years ago) |
| Organization Number: | 0436420 |
| ZIP code: | 41143 |
| City: | Grayson, Fultz, Johns Run |
| Primary County: | Carter County |
| Principal Office: | 304 EAST 2ND STREET, GRAYSON, KY 41143 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 160 |
| Name | Role |
|---|---|
| ARVEL MARCUM | Registered Agent |
| Name | Role |
|---|---|
| GARY SALYER | Incorporator |
| Name | Role |
|---|---|
| Arvel Marcum | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 101-1 | Check Casher | Closed - Expired | - | - | - | - | 1625 Ashland Road, Unit 5Greenup , KY 41144 |
| Department of Financial Institutions | 101-0 | Check Casher | Closed - Surrendered License | - | - | - | - | 304 East 2nd StreetGrayson , KY 41143 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2021-10-19 |
| Sixty Day Notice Return | 2021-09-14 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-06-20 |
| Annual Report | 2018-04-19 |
| Annual Report | 2017-02-19 |
| Annual Report | 2016-02-26 |
| Annual Report | 2015-04-06 |
| Annual Report | 2014-01-30 |
| Annual Report | 2013-03-05 |
Sources: Kentucky Secretary of State
