| Name: | CHECKS 4 CASH, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Sep 1998 (27 years ago) |
| Organization Date: | 21 Sep 1998 (27 years ago) |
| Last Annual Report: | 27 Apr 2005 (20 years ago) |
| Organization Number: | 0462376 |
| ZIP code: | 41653 |
| City: | Prestonsburg, Emma, Endicott, Hippo |
| Primary County: | Floyd County |
| Principal Office: | 196 COLLINS CIRCLE, PRESTONSBURG, KY 41653 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| KEVIN SHANNON | Registered Agent |
| Name | Role |
|---|---|
| KEVIN SHANNON | Sole Officer |
| Name | Role |
|---|---|
| KEVIN SHANNON | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 198-4 | Check Casher | Closed - Surrendered License | - | - | - | - | 1807 Main StreetInez , KY 41224 |
| Department of Financial Institutions | 198-2 | Check Casher | Closed - Surrendered License | - | - | - | - | 4567 N. Mayo Trail, Weddington SquarePikeville , KY 41502 |
| Department of Financial Institutions | 198-1 | Check Casher | Closed - Surrendered License | - | - | - | - | 196 Collins CirclePrestonsburg , KY 41653 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2006-11-02 |
| Annual Report | 2005-04-27 |
| Annual Report | 2003-07-15 |
| Annual Report | 2002-04-09 |
| Annual Report | 2001-05-16 |
| Annual Report | 2000-04-03 |
| Annual Report | 1999-04-20 |
| Articles of Incorporation | 1998-09-21 |
Sources: Kentucky Secretary of State
