EXPRESS CHECK ADVANCE OF KENTUCKY, LLC

Name: | EXPRESS CHECK ADVANCE OF KENTUCKY, LLC |
Legal type: | Foreign Limited Liability Company |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 09 Dec 2005 (20 years ago) |
Authority Date: | 09 Dec 2005 (20 years ago) |
Last Annual Report: | 01 Apr 2025 (5 months ago) |
Organization Number: | 0627253 |
Industry: | Non-Depository Credit Institutions |
Number of Employees: | Large (100+) |
Principal Office: | 322 Rhett St., Greenville, SC 29601 |
Place of Formation: | TENNESSEE |
Name | Role |
---|---|
RANDALL L. MCCOY | Organizer |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
Jessica Rustin | Member |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Financial Institutions | CC13707 | Check Casher | Closed - Surrendered License | - | - | - | - | 1900 N. 12th Street, Suite FMurray , KY 42071 |
Department of Financial Institutions | CC13708 | Check Casher | Closed - Surrendered License | - | - | - | - | 1222-D Skyline Drive, Suite DHopkinsville , KY 42240-4937 |
Department of Financial Institutions | CC16009 | Check Casher | Closed - Surrendered License | - | - | - | - | 1355 Veterans Memorial Lane, Suite 101Bowling Green , KY 42101 |
Department of Financial Institutions | CC16173 | Check Casher | Closed - Surrendered License | - | - | - | - | 707 W. Everly Brothers Blvd., Suite 3Central City , KY 42330-1813 |
Department of Financial Institutions | CC15458 | Check Casher | Closed - Surrendered License | - | - | - | - | 3790 Hinkleville RoadPaducah , KY 42001-6502 |
Name | Status | Expiration Date |
---|---|---|
EXPRESS CHECK ADVANCE | Expiring | 2025-10-02 |
Name | File Date |
---|---|
Annual Report | 2025-04-01 |
Annual Report | 2024-09-11 |
Principal Office Address Change | 2024-09-11 |
Principal Office Address Change | 2023-03-17 |
Annual Report | 2023-03-17 |
This company hasn't received any reviews.
Sources: Kentucky Secretary of State