CASEY'S CHECK CASHING OF KENTUCKY, INC.
| Name: | CASEY'S CHECK CASHING OF KENTUCKY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Aug 1997 (28 years ago) |
| Organization Date: | 29 Aug 1997 (28 years ago) |
| Last Annual Report: | 31 Jan 2006 (19 years ago) |
| Organization Number: | 0437953 |
| ZIP code: | 42420 |
| City: | Henderson |
| Primary County: | Henderson County |
| Principal Office: | 438 N FIFTH ST, HENDERSON, KY 42420 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Elvie M Cobb | President |
| Name | Role |
|---|---|
| DAVID L SISSON JR | Vice President |
| Name | Role |
|---|---|
| ELVIE M. COBB | Incorporator |
| Name | Role |
|---|---|
| ELVIE M COBB | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC16598 | Check Casher | Closed - Surrendered License | - | - | - | - | 3101 Alvey Park Drive East Unit 2BOwensboro , KY 42303 |
| Department of Financial Institutions | 221-1 | Check Casher | Closed - Surrendered License | - | - | - | - | 8201 U. S. 42Florence , KY 41042 |
| Department of Financial Institutions | 170-11 | Check Casher | Closed - Surrendered License | - | - | - | - | 5134 Hinkleville Road, Suite 300Paducah , KY 42001 |
| Department of Financial Institutions | 170-01 | Check Casher | Closed - Surrendered License | - | - | - | - | 424 North Green StreetHenderson , KY 42420 |
| Department of Financial Institutions | 170-09 | Check Casher | Closed - Surrendered License | - | - | - | - | 101 Nebo Road, Suite 1Madisonville , KY 42431 |
| Name | Status | Expiration Date |
|---|---|---|
| CASEY'S CHECK ADVANCE, INC. | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2007-11-01 |
| Annual Report | 2006-01-31 |
| Annual Report | 2005-07-18 |
| Annual Report | 2005-07-15 |
| Annual Report | 2003-09-11 |
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Sources: Kentucky Secretary of State