CHECK FOR CASH, INC.

Company Details

Name:	CHECK FOR CASH, INC.
Legal type:	Kentucky Corporation
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	25 Nov 1997 (27 years ago)
Organization Date:	25 Nov 1997 (27 years ago)
Last Annual Report:	16 Jun 2020 (5 years ago)
Organization Number:	0442011
ZIP code:	40515
City:	Lexington
Primary County:	Fayette County
Principal Office:	3652 WINDING WOOD LANE, LEXINGTON, KY 40515
Place of Formation:	KENTUCKY
Authorized Shares:	500

Name	Role
Jerold S Young	President

Name	Role
Jerold S Young	Secretary

Name	Role
Kenneth A Bales	Treasurer

Name	Role
David P Hudson	Vice President
Emma I Davis	Vice President

Name	Role
JERRY YOUNG	Registered Agent

Name	Role
JERRY YOUNG	Incorporator

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	CC24540	Check Casher	Closed - Surrendered License	-	-	-	-	2366 North Highway 127P.O. Box 88Albany , KY 42602
Department of Financial Institutions	CC24537	Check Casher	Closed - Surrendered License	-	-	-	-	144 Richie LaneSomerset , KY 42501
Department of Financial Institutions	CC24535	Check Casher	Closed - Surrendered License	-	-	-	-	3652 Winding Way LaneLexington , KY 40515
Department of Financial Institutions	156-2	Check Casher	Closed - Surrendered License	-	-	-	-	810 North Cross StreetAlbany , KY 42602
Department of Financial Institutions	156-5	Check Casher	Closed - Surrendered License	-	-	-	-	3744 Willow Ridge RoadLexington , KY 40514

Name	File Date
Dissolution	2021-06-23
Annual Report	2020-06-16
Annual Report	2019-06-12
Certificate of Assumed Name	2018-11-09
Annual Report	2018-06-05
Annual Report	2017-06-15
Principal Office Address Change	2016-04-04
Annual Report	2016-04-04
Annual Report	2015-05-12
Annual Report	2014-03-03
Renewal of Assumed Name Return	2013-09-11
Renewal of Assumed Name Return	2013-05-30
Annual Report	2013-01-24
Name Renewal	2012-11-16
Annual Report	2012-04-10
Annual Report	2011-02-08
Annual Report	2010-09-07
Registered Agent name/address change	2009-07-09
Annual Report	2009-02-02
Name Renewal	2008-09-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7496097004

2020-04-07

0457

PPP

3652 WINDING WOOD LN, LEXINGTON, KY, 40515-1283

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48200
Loan Approval Amount (current)	48200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27542
Servicing Lender Name	Republic Bank & Trust Company
Servicing Lender Address	601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LEXINGTON, FAYETTE, KY, 40515-1283
Project Congressional District	KY-06
Number of Employees	11
NAICS code	522390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	27542
Originating Lender Name	Republic Bank & Trust Company
Originating Lender Address	LOUISVILLE, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48771.71
Forgiveness Paid Date	2021-06-15