| Name: | INDEPENDENT CHECK CASHING, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 May 1998 (27 years ago) |
| Organization Date: | 26 May 1998 (27 years ago) |
| Last Annual Report: | 06 Mar 2025 (3 months ago) |
| Organization Number: | 0456966 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1004 BYPASS SOUTH, UNIT #1, LAWRENCEBURG, LAWRENCEBURG, KY 40342-XXXX |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Joan E. Markwell | President |
| Name | Role |
|---|---|
| CHARLES B. COWAN | Incorporator |
| JOAN MARKWELL | Incorporator |
| Name | Role |
|---|---|
| DAVIID BRENT PETERSON | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 149-1 | Check Casher | Current - Licensed | - | - | - | - | 1004 Bypass South Unit 1Lawrenceburg , KY 40342 |
| Department of Financial Institutions | CC14132 | Check Casher | Closed - Surrendered License | - | - | - | - | 1416 Leestown RoadLexington , KY 40511 |
| Department of Financial Institutions | CC13760 | Check Casher | Closed - Surrendered License | - | - | - | - | 23 Old Kentucky 36, Suite 2Owingsville , KY 40360 |
| Department of Financial Institutions | 149-8 | Check Casher | Closed - Surrendered License | - | - | - | - | 352 South College StreetHarrodsburg , KY 40330 |
| Department of Financial Institutions | CC14499 | Check Casher | Closed - Surrendered License | - | - | - | - | 114 Blueberry LaneNicholasville , KY 40356 |
| Name | Action |
|---|---|
| JOAN E. VENTURES, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| CASH A CHECK | Inactive | 2024-12-13 |
| CASH A CHECK #1 | Inactive | 2019-03-31 |
| KENTUCKY WORK WEAR | Inactive | 2008-05-02 |
| HALLS FOOD MARKET OF LEXINGTON | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-06 |
| Annual Report | 2024-03-27 |
| Annual Report | 2023-03-16 |
| Annual Report | 2022-06-20 |
| Annual Report | 2021-04-02 |
Sources: Kentucky Secretary of State
