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AMERICAN MONEY CENTERS, INC.

Branch

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Kenneth L Caseella Treasurer

Vice President

Name Role
Kenneth L Caseella Vice President

President

Name Role
Kenneth L Caseella President

Secretary

Name Role
Kenneth L Caseella Secretary

Licenses

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

Filings

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