ORDER EXPRESS, INC.
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| Name: | ORDER EXPRESS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Jun 2000 (25 years ago) |
| Authority Date: | 16 Jun 2000 (25 years ago) |
| Last Annual Report: | 05 Jun 2024 (a year ago) |
| Branch of: | ORDER EXPRESS, INC., ILLINOIS (Company Number CORP_59579975) |
| Organization Number: | 0496285 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 685 W OHIO STREET, CHICAGO, IL 60654 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Jorge Miranda | Secretary |
| Name | Role |
|---|---|
| Jorge Miranda | President |
| Name | Role |
|---|---|
| Isela Molina | Treasurer |
| Name | Role |
|---|---|
| Isela Molina | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | LCC388546 | Limited Check Casher | Closed - Expired | - | - | - | - | 1767 Maywick View LaneLexington , KY 40504 |
| Department of Financial Institutions | SC45 | Money Transmitter | Closed - Expired | - | - | - | - | 962 SE Baseline StreetHillsboro , OR 97123 |
| Department of Financial Institutions | SC17527 | Money Transmitter | Current - Licensed | - | - | - | - | 685 W. Ohio StChicago , IL 60654 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-05-31 |
| Annual Report Amendment | 2022-08-26 |
| Annual Report | 2022-06-07 |
| Annual Report | 2021-06-15 |
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Sources: Kentucky Secretary of State