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CASEY'S CHECK CASHING OF KENTUCKY, INC.

CASEY'S CHECK CASHING OF KENTUCKY, INC.

Company Details

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

President

Name	Role
Elvie M Cobb	President

Vice President

Name	Role
DAVID L SISSON JR	Vice President

Incorporator

Name	Role
ELVIE M. COBB	Incorporator

Registered Agent

Name	Role
ELVIE M COBB	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	170-09	Check Casher	Closed - Surrendered License	-	-	-	-	101 Nebo Road, Suite 1Madisonville , KY 42431
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	170-01	Check Casher	Closed - Surrendered License	-	-	-	-	424 North Green StreetHenderson , KY 42420
Department of Financial Institutions	170-2	Check Casher	Closed - Surrendered License	-	-	-	-	2825 Highway 41 NorthHenderson , KY 0
Department of Financial Institutions	170-12	Check Casher	Closed - Surrendered License	-	-	-	-	440 North Green StreetHenderson , KY 42420
Department of Financial Institutions	170-11	Check Casher	Closed - Surrendered License	-	-	-	-	5134 Hinkleville Road, Suite 300Paducah , KY 42001
Department of Financial Institutions	170-10	Check Casher	Closed - Surrendered License	-	-	-	-	100 Everly Brothers BoulevardCentral City , KY 42330
Department of Financial Institutions	CC13953	Check Casher	Closed - Surrendered License	-	-	-	-	4192 Ft. Campbell Blvd. Hopkinsville , KY 42240
Department of Financial Institutions	CC13647	Check Casher	Closed - Surrendered License	-	-	-	-	10136 Dixie HighwayFlorence , KY 41042
Department of Financial Institutions	CC11477	Check Casher	Closed - Surrendered License	-	-	-	-	2532 Burlington PikeBurlington , KY 41005
Department of Financial Institutions	170-08	Check Casher	Closed - Surrendered License	-	-	-	-	3200 Park AvenuePaducah , KY 42001
Department of Financial Institutions	170-07	Check Casher	Closed - Surrendered License	-	-	-	-	2807 Lone Oak RoadPaducah , KY 42003
Department of Financial Institutions	170-05	Check Casher	Closed - Surrendered License	-	-	-	-	408 East Center StreetMadisonville , KY 42431
Department of Financial Institutions	170-04	Check Casher	Closed - Surrendered License	-	-	-	-	3601 Unit 8 Frederica StreetOwensboro , KY 42303
Department of Financial Institutions	170-03	Check Casher	Closed - Surrendered License	-	-	-	-	1214-B Carter RoadOwensboro , KY 42301

Assumed Names

Name	Status	Expiration Date
CASEY'S CHECK ADVANCE, INC.	Inactive	2008-07-15

Filings

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
Name Renewal	2003-07-14
Annual Report	2002-10-30
Annual Report	2002-09-25
Annual Report	2001-09-11
Annual Report	2000-10-03
Statement of Change	2000-03-30
Annual Report	1999-07-20
Annual Report	1998-07-23
Certificate of Assumed Name	1998-01-15
Articles of Incorporation	1997-08-29

Sources: Kentucky Secretary of State