| Name: | CHECK FOR CASH, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Nov 1997 (28 years ago) |
| Organization Date: | 25 Nov 1997 (28 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 |
|---|---|
| Kenneth A Bales | Treasurer |
| Name | Role |
|---|---|
| Jerold S Young | Secretary |
| Name | Role |
|---|---|
| Emma I Davis | Vice President |
| David P Hudson | Vice President |
| Name | Role |
|---|---|
| JERRY YOUNG | Incorporator |
| Name | Role |
|---|---|
| Jerold S Young | President |
| Name | Role |
|---|---|
| JERRY YOUNG | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
| Name | Status | Expiration Date |
|---|---|---|
| KY Cash Advance | Inactive | 2023-11-09 |
| KENTUCKY CASH ADVANCE | Inactive | 2018-05-01 |
| KY CHECK ADVANCE | Inactive | 2014-03-10 |
| KY CASH ADVANCE | Inactive | 2013-12-03 |
| 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 |
Sources: Kentucky Secretary of State
