| Name: | CHECK 2 CASH, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 28 Feb 2008 (17 years ago) |
| Organization Date: | 28 Feb 2008 (17 years ago) |
| Last Annual Report: | 02 Oct 2019 (6 years ago) |
| Organization Number: | 0686645 |
| ZIP code: | 40741 |
| City: | London, Marydell, Sasser, Tuttle |
| Primary County: | Laurel County |
| Principal Office: | 924 NORTH MAIN ST. , LONDON, KY 40741 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| MELODY WILHIOT | Registered Agent |
| Name | Role |
|---|---|
| GARY W. NAPIER | Incorporator |
| Name | Role |
|---|---|
| Melody Wilhoit | CEO |
| Name | Role |
|---|---|
| Melody Wilhoit | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC23155 | Check Casher | Closed - Change Of Control | - | - | - | - | 924 North Main StreetLondon , KY 40741 |
| Name | Status | Expiration Date |
|---|---|---|
| MEL'S CELLS & MORE | Inactive | 2023-11-20 |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2020-12-18 |
| Administrative Dissolution | 2020-10-08 |
| Annual Report | 2019-10-02 |
| Principal Office Address Change | 2018-11-20 |
| Registered Agent name/address change | 2018-11-20 |
| Certificate of Assumed Name | 2018-11-20 |
| Annual Report | 2018-04-12 |
| Annual Report | 2017-05-15 |
| Annual Report | 2016-06-12 |
| Annual Report | 2015-05-08 |
Sources: Kentucky Secretary of State
