CHECK ADVANCE OF KENTUCKY, LLC

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Company Details

Name:	CHECK ADVANCE OF KENTUCKY, LLC
Legal type:	Foreign Limited Liability Company
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	14 Feb 2001 (24 years ago)
Authority Date:	14 Feb 2001 (24 years ago)
Last Annual Report:	01 Jun 2007 (18 years ago)
Organization Number:	0510641
Principal Office:	2041 NORTH OCOEE STREET, CLEVELAND, TN 37320
Place of Formation:	TENNESSEE

Signature

Name	Role
JOE S MOORE	Signature
Sherry Davis	Signature

Organizer

Name	Role
JOE S. MOORE	Organizer

Manager

Name	Role
Janie S Moore	Manager
Sherry Davis	Manager
Brian Scoggins	Manager
Joe S. Moore	Manager

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	242-6	Check Casher	Closed - Surrendered License	-	-	-	-	511 E. 18th Street, Mid City PlazaOwensboro , KY 42303
Department of Financial Institutions	242-5	Check Casher	Closed - Surrendered License	-	-	-	-	1000 Old Mayfield Road, Suite BPaducah , KY 42001
Department of Financial Institutions	242-4	Check Casher	Closed - Surrendered License	-	-	-	-	924e North Mulberry Street, Hardin PlazaElizabethtown , KY 42701
Department of Financial Institutions	242-3	Check Casher	Closed - Surrendered License	-	-	-	-	1205 South Green Street, Suite CHenderson , KY 42420
Department of Financial Institutions	242-2	Check Casher	Closed - Surrendered License	-	-	-	-	3137 Canton Pike, Indian Hills Shopping CenterHopkinsville , KY 42240

Assumed Names

Name	Status	Expiration Date
PAYDAY USA	Inactive	2011-02-14

Filings

Name	File Date
App. for Certificate of Withdrawal	2007-12-28
Annual Report	2007-06-01
Annual Report	2006-06-20
Name Renewal	2005-09-02
Annual Report	2005-06-21

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Sources: Kentucky Secretary of State