| Name: | AMERICAN MONEY CENTERS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Jun 2001 (24 years ago) |
| Authority Date: | 19 Jun 2001 (24 years ago) |
| Last Annual Report: | 28 Jun 2005 (20 years ago) |
| Branch of: | AMERICAN MONEY CENTERS, INC., RHODE ISLAND (Company Number 000072063) |
| Organization Number: | 0517886 |
| Principal Office: | 303 JEFFERSON BLVD, WARWICK, RI 02888 |
| Place of Formation: | RHODE ISLAND |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Kenneth L Caseella | Treasurer |
| Name | Role |
|---|---|
| Kenneth L Caseella | Vice President |
| Name | Role |
|---|---|
| Kenneth L Caseella | President |
| Name | Role |
|---|---|
| Kenneth L Caseella | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 855 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 303 Jefferson Blvd.Warwick , RI 02888 |
| Name | File Date |
|---|---|
| Agent Resignation Return | 2007-06-25 |
| Agent Resignation | 2007-06-05 |
| Revocation of Certificate of Authority | 2006-11-02 |
| Annual Report | 2005-06-28 |
| Annual Report | 2003-07-16 |
| Application for Certificate of Authority | 2001-06-19 |
Sources: Kentucky Secretary of State
