| Name: | CHECK EXPRESS OF KENTUCKY, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 24 Apr 1998 (27 years ago) |
| Organization Date: | 24 Apr 1998 (27 years ago) |
| Last Annual Report: | 18 May 2010 (15 years ago) |
| Managed By: | Managers |
| Organization Number: | 0455599 |
| ZIP code: | 40741 |
| City: | London, Marydell, Sasser, Tuttle |
| Primary County: | Laurel County |
| Principal Office: | 1535 SOUTH MAIN ST., LONDON, KY 40741 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHECK EXPRESS OF KENTUCKY, LLC, FLORIDA | M98000001301 | FLORIDA |
| Name | Role |
|---|---|
| RICK BROWN | Registered Agent |
| Name | Role |
|---|---|
| RICK BROWN | Manager |
| Sandra PARRIGAN | Manager |
| Name | Role |
|---|---|
| MARK PARRIGAN | Organizer |
| RICK BROWN | Organizer |
| Name | Role |
|---|---|
| LINDA SPITSER | Signature |
| Rick Brown | Signature |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 138-7 | Check Casher | Closed - Surrendered License | - | - | - | - | 1115 Jamestown Street, Suite 2Columbia , KY 42728 |
| Department of Financial Institutions | 138-6 | Check Casher | Closed - Surrendered License | - | - | - | - | Key Shopping Center, P. O. Box 922Russell Springs , KY 42642 |
| Department of Financial Institutions | 138-5 | Check Casher | Closed - Surrendered License | - | - | - | - | 244B Daniel Boone DriveBarbourville , KY 40906 |
| Department of Financial Institutions | 138-4 | Check Casher | Closed - Surrendered License | - | - | - | - | U.S. Highway 421Manchester , KY 40962 |
| Department of Financial Institutions | 138-2 | Check Casher | Closed - Surrendered License | - | - | - | - | 109 Northside PlazaCorbin , KY 40702 |
| Department of Financial Institutions | 138-1 | Check Casher | Closed - Surrendered License | - | - | - | - | 1535 South Main StreetLondon , KY 40741 |
| Department of Financial Institutions | 138-3 | Check Casher | Closed - Surrendered License | - | - | - | - | 285 Parkers Mill Way, Suite #5Somerset , KY 42503 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2011-09-10 |
| Annual Report | 2010-05-18 |
| Annual Report | 2009-04-24 |
| Annual Report | 2008-05-01 |
| Annual Report | 2007-03-06 |
| Annual Report | 2006-05-10 |
| Annual Report | 2005-04-27 |
| Annual Report | 2003-07-17 |
| Annual Report | 2001-06-04 |
| Annual Report | 2000-06-13 |
Sources: Kentucky Secretary of State
