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CMM OF KENTUCKY, LLC

Company Details

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

Manager

Name Role
JOHN THOMAS Manager

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Organizer

Name Role
MICHAEL D. WALTS Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CC7458 Check Casher Closed - Surrendered License - - - - 1815 N. Dixie AvenueElizabethtown , KY 42701
Department of Financial Institutions CC7448 Check Casher Closed - Surrendered License - - - - 6921 Southside DriveLouisville , KY 40214
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 CC7827 Check Casher Closed - Surrendered License - - - - 2907 Brownsboro RoadLouisville , KY 40206
Department of Financial Institutions CC7700 Check Casher Closed - Surrendered License - - - - 119 North Main StreetMadisonville , KY 42431
Department of Financial Institutions CC7637 Check Casher Closed - Surrendered License - - - - 716 East BroadwayLouisville , KY 40202
Department of Financial Institutions CC7563 Check Casher Closed - Surrendered License - - - - 895 North BroadwayLexington , KY 40508
Department of Financial Institutions CC7514 Check Casher Closed - Surrendered License - - - - 135 South Main StreetNicholasville , KY 40356
Department of Financial Institutions CC12601 Check Casher Closed - Surrendered License - - - - 3501 Taylor Blvd.Louisville , KY 40215

Assumed Names

Name Status Expiration Date
CASH TYME Inactive 2021-11-21
CASH MART Inactive 2004-02-10

Filings

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
Annual Report 2017-06-14
Certificate of Assumed Name 2016-11-21
Annual Report 2016-03-08
Annual Report 2015-04-01
Annual Report 2014-03-05

Related by officers

JOHN THOMAS

BETHLEHEM BAPTIST CHURCH, INCORPORATED GRANT COUNTY BUILDING SUPPLY INC. KAY CONSTRUCTION INC. KAY'S DEPARTMENT STORE, INC. ST. STEPHENS CATHEDRAL PARISH OF OWENSBORO, KENTUCKY ST. MATTHEWS BABE RUTH LEAGUE, INC. SOUTHLAND PARK FOOTBALL BOOSTERS CLUB, INC. THOMAS FARM EQUIPMENT INC THOMAS CHRYSLER PRODUCTS, INCORPORATED UNION CITY CHRISTIAN CHURCH, INC.

MICHAEL D. WALTS

ALRENCO, INC. WALTS/DAVID STABLE, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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