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 (a year 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	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	CC18850	Check Casher	Closed - Surrendered License	-	-	-	-	315 Leonardwood Road, #4Frankfort , KY 40601-2803

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

Sources: Kentucky Secretary of State