| Name: | BUCKEYE CHECK CASHING OF KENTUCKY, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Mar 2005 (20 years ago) |
| Authority Date: | 29 Mar 2005 (20 years ago) |
| Last Annual Report: | 30 Jul 2024 (9 months ago) |
| Organization Number: | 0609530 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2312 E Trinity Mills Rd., Suite 100, Carrollton, TX 75006 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| Kyle F. Hanson | Officer |
| Lisa Vittorini | Officer |
| Name | Role |
|---|---|
| Julie Torkelson | Treasurer |
| Name | Role |
|---|---|
| Ted Helgesen | President |
| Name | Role |
|---|---|
| Kyle F. Hanson | Director |
| Ted Helgesen | Director |
| Julie J. Torkelson | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| INSTALOAN | Active | 2029-05-13 |
| CHECK INTO CASH | Active | 2026-08-31 |
| CHECK$MART | Expiring | 2025-09-01 |
| BUCKEYE CHECK$MART | Inactive | 2015-04-26 |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-07-30 |
| Principal Office Address Change | 2024-07-30 |
| Annual Report | 2024-05-29 |
| Certificate of Assumed Name | 2024-05-13 |
| Annual Report | 2023-06-09 |
| Annual Report | 2022-06-21 |
| Certificate of Assumed Name | 2021-08-31 |
| Annual Report | 2021-06-10 |
| Name Renewal | 2020-08-24 |
| Principal Office Address Change | 2020-06-18 |
Sources: Kentucky Secretary of State
