| Name: | CASH CONNECTION, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Oct 1998 (27 years ago) |
| Organization Date: | 14 Oct 1998 (27 years ago) |
| Last Annual Report: | 10 Feb 2021 (4 years ago) |
| Organization Number: | 0463412 |
| ZIP code: | 42754 |
| City: | Leitchfield |
| Primary County: | Grayson County |
| Principal Office: | 402 N MAIN ST, LEITCHFIELD, KY 42754 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| RONFORD | Registered Agent |
| Name | Role |
|---|---|
| RONFORD T Ford | President |
| Name | Role |
|---|---|
| RONFORD T Ford | Director |
| Name | Role |
|---|---|
| MICHAEL WILES | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 256-3 | Check Casher | Closed - Surrendered License | - | - | - | - | 480 Highway 62 EastEddyville , KY 42038 |
| Department of Financial Institutions | 256-2 | Check Casher | Closed - Surrendered License | - | - | - | - | 112 East 5th StreetBenton , KY 42025 |
| Department of Financial Institutions | 256-1 | Check Casher | Closed - Surrendered License | - | - | - | - | 402 N. Main StLeitchfield , KY 42754 |
| Department of Financial Institutions | CC12807 | Check Casher | Closed - Surrendered License | - | - | - | - | 520 B N. Main StreetRussellville , KY 42276 |
| Department of Financial Institutions | CC7464 | Check Casher | Closed - Surrendered License | - | - | - | - | 112 Main Cross StreetHawesville , KY 42348 |
| Department of Financial Institutions | CC7392 | Check Casher | Closed - Surrendered License | - | - | - | - | 218 East Main StreetScottsville , KY 42164 |
| Department of Financial Institutions | 196-4 | Check Casher | Closed - Expired | - | - | - | - | 677B Knox BoulevardRadcliff , KY 0 |
| Department of Financial Institutions | 196-3 | Check Casher | Closed - Expired | - | - | - | - | 111 Newman CircleEddyville , KY 42038 |
| Department of Financial Institutions | 196-2 | Check Casher | Closed - Surrendered License | - | - | - | - | 2581 Highway 641NBenton , KY 42025 |
| Department of Financial Institutions | 196-1 | Check Casher | Closed - Expired | - | - | - | - | 3709 Clarks River RoadPaducah , KY 0 |
| Name | Action |
|---|---|
| AMERICHEK, INC. | Old Name |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2022-10-04 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-05-01 |
| Annual Report | 2019-06-03 |
| Annual Report | 2018-06-06 |
| Registered Agent name/address change | 2017-05-01 |
| Annual Report | 2017-05-01 |
| Annual Report | 2016-04-05 |
| Annual Report | 2015-04-29 |
| Principal Office Address Change | 2014-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9465767109 | 2020-04-15 | 0457 | PPP | 402 N MAIN ST, LEITCHFIELD, KY, 42754-2233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
