POPULUS FINANCIAL GROUP, INC.

Company Details

Name:	POPULUS FINANCIAL GROUP, INC.
Legal type:	Foreign Corporation
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	16 Jan 1998 (27 years ago)
Authority Date:	16 Jan 1998 (27 years ago)
Last Annual Report:	20 May 2024 (a year ago)
Organization Number:	0450734
Industry:	Non-Depository Credit Institutions
Number of Employees:	Small (0-19)
Principal Office:	300 E. JOHN CARPENTER FREEWAY, STE 900, IRVING, TX 75062
Place of Formation:	TEXAS

Secretary

Name	Role
RB Ramsey	Secretary

Vice President

Name	Role
Spencer Williams	Vice President

Director

Name	Role
Jay Barton Shipowitz	Director

Registered Agent

Name	Role
C T CORPORATION SYSTEM	Registered Agent

President

Name	Role
Jay Barton Shipowitz	President

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	CC13789	Check Casher	Closed - Surrendered License	-	-	-	-	614 W. BroadwayLouisville , KY 40202
Department of Financial Institutions	CC13386	Check Casher	Closed - Surrendered License	-	-	-	-	7208 Dixie HighwayLouisville , KY 40258
Department of Financial Institutions	CC13385	Check Casher	Closed - Surrendered License	-	-	-	-	8308 Preston HighwayLouisville , KY 40219
Department of Financial Institutions	CC12460	Check Casher	Closed - Surrendered License	-	-	-	-	731 Madison AvenueCovington , KY 41011
Department of Financial Institutions	CC12459	Check Casher	Closed - Surrendered License	-	-	-	-	8079 Connector DriveFlorence , KY 41042
Department of Financial Institutions	CC6892	Check Casher	Closed - Surrendered License	-	-	-	-	800 Madison AvenueCovington , KY 41011
Department of Financial Institutions	CC18837	Check Casher	Closed - Surrendered License	-	-	-	-	731 Madison AvenueCovington , KY 41011
Department of Financial Institutions	CC18833	Check Casher	Closed - Surrendered License	-	-	-	-	3512 Taylor Blvd.Louisville , KY 40215
Department of Financial Institutions	CC18269	Check Casher	Closed - Surrendered License	-	-	-	-	3333 Bardstown RoadLouisville , KY 40218
Department of Financial Institutions	CC24456	Check Casher	Closed - Surrendered License	-	-	-	-	694 East New Circle RoadLexington , KY 40505
Department of Financial Institutions	CC24455	Check Casher	Closed - Surrendered License	-	-	-	-	285 East New Circle RoadLexington , KY 40505
Department of Financial Institutions	CC22009	Check Casher	Closed - Surrendered License	-	-	-	-	1739 N. Preston HighwayLouisville , KY 40215
Department of Financial Institutions	CC22008	Check Casher	Closed - Surrendered License	-	-	-	-	3332 Taylor Blvd.Louisville , KY 40215
Department of Financial Institutions	CC21903	Check Casher	Closed - Surrendered License	-	-	-	-	6470 N. Preston HighwayLouisville , KY 40229
Department of Financial Institutions	CC13489	Check Casher	Closed - Surrendered License	-	-	-	-	6505 Dixie HighwayLouisville , KY 40258
Department of Financial Institutions	CC18836	Check Casher	Closed - Surrendered License	-	-	-	-	8079 Connector DriveFlorence , KY 41042
Department of Financial Institutions	CC18834	Check Casher	Closed - Surrendered License	-	-	-	-	8308 Preston HighwayLouisville , KY 40219
Department of Financial Institutions	CC6889	Check Casher	Closed - Surrendered License	-	-	-	-	2600 W. BroadwayLouisville , KY 40211
Department of Financial Institutions	CC6894	Check Casher	Closed - Surrendered License	-	-	-	-	1777 Monmouth StreetNewport , KY 41071
Department of Financial Institutions	CC18835	Check Casher	Closed - Surrendered License	-	-	-	-	7208 Dixie HighwayLouisville , KY 40258

Former Company Names

Name	Action
ACE CASH EXPRESS, INC.	Old Name

Assumed Names

Name	Status	Expiration Date
ACE CASH EXPRESS	Inactive	2024-07-18
ACE CASH ADVANCE	Inactive	2015-04-18

Filings

Name	File Date
Annual Report	2024-05-20
Annual Report	2023-04-10
Annual Report	2022-05-16
Annual Report	2021-06-22
Annual Report	2020-06-23
Certificate of Assumed Name	2019-07-18
Amendment	2019-07-10
Principal Office Address Change	2019-06-28
Annual Report	2019-06-28
Annual Report	2018-05-30
Annual Report	2017-06-16
Annual Report	2016-06-30
Annual Report	2015-05-07
Annual Report	2014-02-06
Annual Report	2013-06-24
Annual Report	2012-05-16
Annual Report	2011-02-23
Annual Report	2010-05-18
Registered Agent name/address change	2010-04-19
Name Renewal	2009-11-09

Sources: Kentucky Secretary of State

POPULUS FINANCIAL GROUP, INC.

Company Details

Secretary

Vice President

Director

Registered Agent

President

Licenses

Former Company Names

Assumed Names

Filings

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