CHECKSMART MONEY ORDER SERVICES, INC.
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| Name: | CHECKSMART MONEY ORDER SERVICES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Feb 2009 (16 years ago) |
| Authority Date: | 25 Feb 2009 (16 years ago) |
| Last Annual Report: | 08 Jun 2017 (8 years ago) |
| Organization Number: | 0724219 |
| Principal Office: | C/O JENNIFER FLOWERS, 6785 BOBCAT WAY , #200, DUBLIN, OH 43016 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Kyle F. Hanson | President |
| Name | Role |
|---|---|
| Bridgette C. Roman | Secretary |
| Name | Role |
|---|---|
| Michael J. Durbin | Treasurer |
| Name | Role |
|---|---|
| William E. Saunders | Director |
| Kyle F. Hanson | Director |
| Bridgette C. Roman | Director |
| Michael J. Durbin | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC24199 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 7001 Post Road, Suite 200Dublin , OH 43016 |
| Name | Status | Expiration Date |
|---|---|---|
| MONEY 2 GO | Inactive | 2014-03-06 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-03-20 |
| Annual Report | 2017-06-08 |
| Annual Report | 2016-06-06 |
| Registered Agent name/address change | 2015-10-27 |
| Principal Office Address Change | 2015-01-08 |
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Sources: Kentucky Secretary of State