| Name: | SHWAB FINANCIAL SERVICES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Oct 1998 (27 years ago) |
| Organization Date: | 12 Oct 1998 (27 years ago) |
| Last Annual Report: | 11 Oct 2011 (14 years ago) |
| Organization Number: | 0463317 |
| ZIP code: | 40213 |
| City: | Louisville, Audubon Park, Lynnview, Poplar Hills |
| Primary County: | Jefferson County |
| Principal Office: | 5005 PRESTON HWY, SUITE 101, LOUISVILLE, KY 40213 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Hugh Shwab, III | Director |
| Jerry D. Beavers | Director |
| Name | Role |
|---|---|
| KENNETH S HANDMAKER | Registered Agent |
| Name | Role |
|---|---|
| Jerry D. Beavers | President |
| Name | Role |
|---|---|
| Hugh M. Shwab, III | Vice President |
| Name | Role |
|---|---|
| KENNETH S HANDMAKER | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 197-1 | Check Casher | Closed - Change Of Control | - | - | - | - | 5005 Preston Highway, Suite 101Louisville , KY 40213 |
| Name | Status | Expiration Date |
|---|---|---|
| UNITED CHECK CASHING | Inactive | 2003-12-02 |
| Name | File Date |
|---|---|
| Dissolution | 2012-04-11 |
| Reinstatement Certificate of Existence | 2011-10-11 |
| Reinstatement | 2011-10-11 |
| Reinstatement Approval Letter Revenue | 2011-10-11 |
| Reinstatement Approval Letter UI | 2011-10-11 |
| Administrative Dissolution | 2011-09-10 |
| Certificate of Assumed Name | 2010-05-20 |
| Annual Report | 2010-04-15 |
| Annual Report | 2009-07-14 |
| Annual Report | 2008-10-30 |
Sources: Kentucky Secretary of State
