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EASY MONEY EXPRESS CO.

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Company Details

Name: EASY MONEY EXPRESS CO.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Feb 2000 (25 years ago)
Organization Date: 02 Feb 2000 (25 years ago)
Last Annual Report: 13 Feb 2025 (4 months ago)
Organization Number: 0488178
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 42001
City: Paducah
Primary County: McCracken County
Principal Office: 139 MEMORIAL DRIVE, PADUCAH, KY 42001
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Burton A Washburn III President

Director

Name Role
Burton A Washburn III Director

Registered Agent

Name Role
BURTON A WASHBURN III Registered Agent

Incorporator

Name Role
VICKY J. POTTS Incorporator

Links between entities

Type:
Headquarter of
Company Number:
CORP_61092498
State:
ILLINOIS

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 226-1 Check Casher Closed - Surrendered License - - - - 4677 Alben Barkley DrivePaducah , KY 42001

Assumed Names

Name Status Expiration Date
BARKLEY FINANCIAL Active 2027-10-31
EASY MONEY EXPRESS Inactive 2015-02-14
CHECK RECOVERY SYSTEMS OF KENTUCKY Inactive 2015-02-14
CHECK EXPRESS Inactive 2012-08-08

Filings

Name File Date
Annual Report 2025-02-13
Annual Report 2024-05-15
Annual Report 2023-03-15
Name Renewal 2022-10-31
Annual Report 2022-03-06

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36662.00
Total Face Value Of Loan:
36662.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36662
Current Approval Amount:
36662
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered

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Sources: Kentucky Secretary of State