Search icon

CHECKSMART MONEY ORDER SERVICES, INC.

Company claim

Is this your business?

Get access!

Company Details

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

President

Name Role
Kyle F. Hanson President

Secretary

Name Role
Bridgette C. Roman Secretary

Treasurer

Name Role
Michael J. Durbin Treasurer

Director

Name Role
William E. Saunders Director
Kyle F. Hanson Director
Bridgette C. Roman Director
Michael J. Durbin Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Licenses

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

Assumed Names

Name Status Expiration Date
MONEY 2 GO Inactive 2014-03-06

Filings

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

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State