| Name: | MERCHANTS EXPRESS MONEY ORDER COMPANY |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Apr 2001 (24 years ago) |
| Authority Date: | 16 Apr 2001 (24 years ago) |
| Last Annual Report: | 29 Jun 2006 (19 years ago) |
| Organization Number: | 0514225 |
| Principal Office: | PO BOX 8863, CAMP HILL, PA 17001 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| DAVID L MCCORKLE | President |
| Name | Role |
|---|---|
| David L McCorkle | Director |
| Tanya Butler | Director |
| Karen Wilbert | Director |
| Hans Leyer | Director |
| Name | Role |
|---|---|
| Karen Wilbert | Secretary |
| Name | Role |
|---|---|
| TANYA BUTLER | Vice President |
| Name | Role |
|---|---|
| TANYA BUTLER | Signature |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC53 | Money Transmitter | Closed - Expired | - | - | - | - | 1029 Mumma RoadWormleysburg , PA 17043 |
| Name | Status | Expiration Date |
|---|---|---|
| MEMO | Inactive | 2006-10-24 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2007-03-09 |
| Annual Report | 2006-06-29 |
| Annual Report | 2005-06-21 |
| Annual Report | 2003-08-07 |
| Annual Report | 2002-05-07 |
| Certificate of Assumed Name | 2001-10-24 |
| Application for Certificate of Authority | 2001-04-16 |
Sources: Kentucky Secretary of State
