| Name: | INDEPENDENT CHECK CASHING, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 26 May 1998 (26 years ago) |
| Organization Date: | 26 May 1998 (26 years ago) |
| Organization Number: | 0456966 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 27 Mar 2024 (8 months ago) |
| Principal Office: | 1004 BYPASS SOUTH, UNIT #1, LAWRENCEBURG, LAWRENCEBURG, KY 40342-XXXX |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| DAVIID BRENT PETERSON | Registered Agent |
| Name | Role |
|---|---|
| JOAN MARKWELL | Incorporator |
| CHARLES B. COWAN | Incorporator |
| Name | Role |
|---|---|
| Joan E. Markwell | President |
| Name | Action |
|---|---|
| JOAN E. VENTURES, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| CASH A CHECK | Inactive | 2013-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-27 |
| Annual Report | 2023-03-16 |
| Annual Report | 2022-06-20 |
| Annual Report | 2021-04-02 |
| Annual Report | 2020-02-28 |
| Articles of Merger | 2019-12-30 |
| Registered Agent name/address change | 2019-12-20 |
| Principal Office Address Change | 2019-12-17 |
| Certificate of Assumed Name | 2019-12-13 |
| Annual Report | 2019-06-19 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
