HLT CHECK EXCHANGE, LLP
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| Name: | HLT CHECK EXCHANGE, LLP |
| Legal type: | Kentucky RUPA Limited Liability Partnership |
| Status: | Active |
| Standing: | Good |
| File Date: | 13 Jun 2012 (13 years ago) |
| Organization Date: | 13 Jun 2012 (13 years ago) |
| Last Annual Report: | 21 Mar 2024 (a year ago) |
| Organization Number: | 0831250 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41501 |
| City: | Pikeville, Broad Bottom, Gulnare, Mccombs, Meta, Ne... |
| Primary County: | Pike County |
| Principal Office: | HLT CHECK, 131 WEDDINGTON BRANCH ROAD, PIKEVILLE, KY 41501 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| HARRY WATTS, JR., LLC | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 105-1 | Check Casher | Current - Licensed | - | - | - | - | 131 WEDDINGTON BRANCH ROADPIKEVILLE , KY 41501 |
| Department of Financial Institutions | CC6834 | Check Casher | Closed - Surrendered License | - | - | - | - | 291 North Lake DrivePrestonsburg , KY 41653 |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-10-29 |
| Annual Report | 2024-03-21 |
| Annual Report | 2023-03-15 |
| Principal Office Address Change | 2023-01-27 |
| Annual Report | 2022-05-10 |
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Sources: Kentucky Secretary of State