| Name: | BFC TRANSACTIONS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 28 Oct 2004 (20 years ago) |
| Authority Date: | 28 Oct 2004 (20 years ago) |
| Last Annual Report: | 06 Jun 2008 (17 years ago) |
| Organization Number: | 0598056 |
| Principal Office: | ONE H&R BLOCK WAY, KANSAS CITY, MO 64105 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| BRET G. WILSON | Secretary |
| Name | Role |
|---|---|
| ALAN M. BENNETT | President |
| Name | Role |
|---|---|
| BECKY S. SHULMAN | Treasurer |
| Name | Role |
|---|---|
| JAMES E. KARLIN | Assistant Treasurer |
| THOMAS PHILLIPS | Assistant Treasurer |
| Name | Role |
|---|---|
| ANDREW J. SOMORA | Assistant Secretary |
| Name | Role |
|---|---|
| ALAN M. BENNETT | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC13133 | Check Casher | Closed - Expired | - | - | - | - | 4400 Main StreetKansas City , MO 64111 |
| Department of Financial Institutions | CC15889 | Check Casher | Closed - Expired | - | - | - | - | 1628 Second StreetHenderson , KY 42420 |
| Department of Financial Institutions | CC13140 | Check Casher | Closed - Expired | - | - | - | - | 8073 Connector DriveFlorence , KY 41042 |
| Department of Financial Institutions | CC13139 | Check Casher | Closed - Expired | - | - | - | - | 800 Madison AvenueCovington , KY 41011 |
| Department of Financial Institutions | CC13138 | Check Casher | Closed - Expired | - | - | - | - | 3216 Irvin Cobb Drive, Suite KPaducah , KY 42003 |
| Department of Financial Institutions | CC13137 | Check Casher | Closed - Expired | - | - | - | - | 2604 Park AvenuePaducah , KY 42001 |
| Department of Financial Institutions | CC13136 | Check Casher | Closed - Expired | - | - | - | - | 3975 A 7th StreetLouisville , KY 40216 |
| Department of Financial Institutions | CC13135 | Check Casher | Closed - Expired | - | - | - | - | 2213 Hikes LaneLouisville , KY 40218 |
| Department of Financial Institutions | CC13134 | Check Casher | Closed - Expired | - | - | - | - | 1259 N. BroadwayLexington , KY 40505 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2009-01-22 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-06-06 |
| Annual Report | 2007-06-20 |
| Annual Report | 2006-05-30 |
| Annual Report | 2005-06-27 |
| Application for Certificate of Authority | 2004-10-13 |
Sources: Kentucky Secretary of State
