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SOUTHERN SPECIALTY FINANCE, INC.

Company Details

Name: SOUTHERN SPECIALTY FINANCE, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 May 2005 (20 years ago)
Authority Date: 03 May 2005 (20 years ago)
Last Annual Report: 19 Jun 2024 (10 months ago)
Organization Number: 0612291
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Principal Office: 7755 MONTGOMERY ROAD, SUITE 400, CINCINNATI, OH 45236
Place of Formation: OHIO

President

Name Role
Kenneth Judd President

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Secretary

Name Role
Andrea Andre Secretary

Treasurer

Name Role
Luke Williamson Treasurer

Director

Name Role
Kenneth Judd Director
Luke Williamson Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CC18850 Check Casher Closed - Surrendered License - - - - 315 Leonardwood Road, #4Frankfort , KY 40601-2803
Department of Financial Institutions CC18877 Check Casher Closed - Surrendered License - - - - 3101 Alvey Park Drive E, Unit 2BOwensboro , KY 42303-2130
Department of Financial Institutions CC18874 Check Casher Closed - Surrendered License - - - - 456 Hudson Park DriveMadisonville , KY 42431
Department of Financial Institutions CC18873 Check Casher Closed - Surrendered License - - - - 408 E. Center StreetMadisonville , KY 42431-2138
Department of Financial Institutions CC713679 Check Casher Transition Rejected - - - - 7755 Montgomery RdSte 500Cincinnati , OH 45236
Department of Financial Institutions CC18870 Check Casher Closed - Surrendered License - - - - 208 South Second StreetCentral City , KY 42330
Department of Financial Institutions CC18859 Check Casher Closed - Change Of Control - - - - 221 Walmart WayMaysville , KY 41056-7513
Department of Financial Institutions CC18882 Check Casher Closed - Surrendered License - - - - 2532 Burlington PikeBurlington , KY 41005-7569
Department of Financial Institutions CC18852 Check Casher Closed - Surrendered License - - - - 330 US 31 W Bypass Suite 201Bowling Green , KY 42101-1787
Department of Financial Institutions CC18864 Check Casher Closed - Surrendered License - - - - 135 E. New Circle RoadLexington , KY 40505-2114

Assumed Names

Name Status Expiration Date
AXCESS FINANCIAL Inactive 2018-06-24
CHECK 'N GO Inactive 2017-01-08

Filings

Name File Date
Annual Report 2024-06-19
Annual Report 2023-06-09
Annual Report 2022-06-08
Annual Report 2021-06-15
Annual Report 2020-06-08
Certificate of Assumed Name 2020-02-06
Annual Report 2019-06-13
Annual Report 2018-06-15
Registered Agent name/address change 2018-04-13
Annual Report 2017-05-20

Related by officers

Kenneth Judd

CHECK 'N GO OF FLORIDA, INC. AXCESS FINANCIAL CREDIT, INC. CNG Financial Corporation

Andrea Andre

CHECK 'N GO OF FLORIDA, INC. AXCESS FINANCIAL CREDIT, INC. CNG Financial Corporation

Luke Williamson

CHECK 'N GO OF FLORIDA, INC. AXCESS FINANCIAL CREDIT, INC. CNG Financial Corporation

Related by address

7755 MONTGOMERY ROAD, SUITE 400, CINCINNATI, OH 45236

CHECK 'N GO OF KENTUCKY, INC. CHECK 'N GO OF ILLINOIS, INC. CHECK 'N GO OF INDIANA, INC. CHECK 'N GO OF FLORIDA, INC. CHECK 'N GO OF OHIO, INC. CHECK 'N GO OF WISCONSIN, INC. AVANTE TELADVANCE, INC. AXCESS RECOVERY AND CREDIT SOLUTIONS, INC. CNG ENTERPRISE SERVICES, INC.

Sources: Kentucky Secretary of State

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