DELUXE FINANCIAL GROUP, LLC
| Name: | DELUXE FINANCIAL GROUP, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Nov 2012 (13 years ago) |
| Authority Date: | 15 Nov 2012 (13 years ago) |
| Last Annual Report: | 11 Mar 2016 (9 years ago) |
| Organization Number: | 0842784 |
| ZIP code: | 41101 |
| City: | Ashland, Summitt, Westwood |
| Primary County: | Boyd County |
| Principal Office: | 1410 WINCHESTER AVENUE, ASHLAND, KY 41101 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| YVONNE RIEDEL | Organizer |
| Name | Role |
|---|---|
| YVONNE RIEDEL | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC24554 | Check Casher | Closed - Surrendered License | - | - | - | - | 1564 Diederich Blvd.Flatwoods , KY 41139 |
| Department of Financial Institutions | CC24553 | Check Casher | Closed - Surrendered License | - | - | - | - | 116 South Vinson AvenueLouisa , KY 41230 |
| Department of Financial Institutions | CC24552 | Check Casher | Closed - Change Of Control | - | - | - | - | 124 South Carol Malone Blvd.Grayson , KY 41143 |
| Department of Financial Institutions | CC24551 | Check Casher | Closed - Surrendered License | - | - | - | - | 901 US Highway 68 South, Suite 200Maysville , KY 41056 |
| Department of Financial Institutions | CC24550 | Check Casher | Closed - Surrendered License | - | - | - | - | 7351 U.S. 60Ashland , KY 41101 |
| Name | File Date |
|---|---|
| Revocation Return | 2017-10-23 |
| Revocation of Certificate of Authority | 2017-10-09 |
| Sixty Day Notice Return | 2017-08-31 |
| Annual Report Return | 2017-04-27 |
| Annual Report | 2016-03-11 |
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Sources: Kentucky Secretary of State