CMM OF KENTUCKY, LLC
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| Name: | CMM OF KENTUCKY, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 15 May 1998 (27 years ago) |
| Organization Date: | 15 May 1998 (27 years ago) |
| Last Annual Report: | 27 May 2021 (4 years ago) |
| Managed By: | Managers |
| Organization Number: | 0456581 |
| Principal Office: | 825 NORTHGATE BLVD., SUITE 200, NEW ALBANY, IN 47150 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| JOHN THOMAS | Manager |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| MICHAEL D. WALTS | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 166-9 | Check Casher | Closed - Surrendered License | - | - | - | - | 9208 Dixie HighwayLouisville , KY 40272 |
| Department of Financial Institutions | 166-7 | Check Casher | Closed - Surrendered License | - | - | - | - | 470 E. New Circle Road, Unit 7Lexington , KY 40505 |
| Department of Financial Institutions | CC7458 | Check Casher | Closed - Surrendered License | - | - | - | - | 1815 N. Dixie AvenueElizabethtown , KY 42701 |
| Department of Financial Institutions | CC7827 | Check Casher | Closed - Surrendered License | - | - | - | - | 2907 Brownsboro RoadLouisville , KY 40206 |
| Department of Financial Institutions | CC7448 | Check Casher | Closed - Surrendered License | - | - | - | - | 6921 Southside DriveLouisville , KY 40214 |
| Name | Status | Expiration Date |
|---|---|---|
| CASH TYME | Inactive | 2021-11-21 |
| CASH MART | Inactive | 2004-02-10 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2022-10-04 |
| Annual Report | 2021-05-27 |
| Annual Report | 2020-02-04 |
| Annual Report | 2019-03-27 |
| Annual Report | 2018-06-18 |
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Sources: Kentucky Secretary of State