| 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 (a month 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EASY MONEY EXPRESS CO., ILLINOIS | CORP_61092498 | ILLINOIS |
| Name | Role |
|---|---|
| VICKY J. POTTS | Incorporator |
| Name | Role |
|---|---|
| Burton A Washburn III | President |
| Name | Role |
|---|---|
| Burton A Washburn III | Director |
| Name | Role |
|---|---|
| BURTON A WASHBURN III | Registered Agent |
| 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 |
| 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 |
| 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 |
| Annual Report | 2021-02-11 |
| Annual Report | 2020-02-16 |
| Annual Report | 2019-04-11 |
| Annual Report | 2018-02-15 |
| Certificate of Assumed Name | 2017-10-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4186577203 | 2020-04-27 | 0457 | PPP | 4677 ALBEN BARKLEY DR, PADUCAH, KY, 42001-6772 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
