Search icon

THE MONEY EXCHANGE, INC.

Company Details

Name: THE MONEY EXCHANGE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 19 Aug 1997 (27 years ago)
Organization Date: 19 Aug 1997 (27 years ago)
Last Annual Report: 07 Jul 1998 (27 years ago)
Organization Number: 0437369
ZIP code: 40031
Primary County: Oldham
Principal Office: 206 WEST JEFFERSON ST., LAGRANGE, KY 40031
Place of Formation: KENTUCKY
Authorized Shares: 2000

Registered Agent

Name Role
SANTIAGO SANTA CRUZ Registered Agent

President

Name Role
Dennis Landgraf President

Vice President

Name Role
Santiago Santa cruz Vice President

Secretary

Name Role
David Wigginton Secretary

Treasurer

Name Role
Dennis Landgraf Treasurer

Incorporator

Name Role
SANTIAGO SANTA CRUZ Incorporator

Filings

Name File Date
Administrative Dissolution 1999-11-02
Administrative Dissolution Return 1999-11-02
Annual Report 1998-08-25
Articles of Incorporation 1997-08-19

Date of last update: 25 Dec 2024

Sources: Kentucky Secretary of State