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EXPRESS CHECK ADVANCE OF KENTUCKY, LLC

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Company Details

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

Organizer

Name Role
RANDALL L. MCCOY Organizer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Member

Name Role
Jessica Rustin Member

Licenses

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

Assumed Names

Name Status Expiration Date
EXPRESS CHECK ADVANCE Expiring 2025-10-02

Filings

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

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Sources: Kentucky Secretary of State