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CASH A CHECK, INC.

Company Details

Name: CASH A CHECK, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 28 May 1998 (26 years ago)
Organization Date: 28 May 1998 (26 years ago)
Organization Number: 0457119
Primary County: Anderson
Place of Formation: KENTUCKY
Principal Office: 1389 BRUNER RD, LAWRENCEBURG, KY 40342
Principal Office ZIP code: 40342
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASH A CHECK 401K PLAN 2023 611326962 2024-04-18 CASH A CHECK 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2024-04-18
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
CASH A CHECK 401K PLAN 2022 611326962 2023-04-26 CASH A CHECK 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2023-04-26
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
CASH A CHECK 401K PLAN 2021 611326962 2022-05-09 CASH A CHECK 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
CASH A CHECK 401K PLAN 2020 611208250 2021-06-14 CASH A CHECK 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-14
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
CASH A CHECK 401K PLAN 2019 611208250 2020-06-11 CASH A CHECK 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
CASH A CHECK 401K PLAN 2018 611208250 2019-05-21 CASH A CHECK 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-21
Name of individual signing D BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
CASH A CHECK 401K PLAN 2017 611208250 2018-06-12 CASH A CHECK 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-12
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
CASH A CHECK 401K PLAN 2016 611208250 2017-07-12 CASH A CHECK 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
CASH A CHECK 401K PLAN 2015 611208250 2016-05-24 CASH A CHECK 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
CASH A CHECK 401K PLAN 2014 611208250 2015-11-03 CASH A CHECK 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2015-11-03
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-03
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/15/20140715145908P030012751359001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing BRENT PETERSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/14/20131014105314P030016256709001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing DAVID B PETERSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/29/20120529121117P030002068294001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342

Plan administrator’s name and address
Administrator’s EIN 611208250
Plan administrator’s name CASH A CHECK
Plan administrator’s address 1004 BYPASS S., UNIT 1, LAWERENCEBURG, KY, 40342
Administrator’s telephone number 5028399816

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing CINDY PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-29
Name of individual signing CINDY PETERSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/22/20110622143204P030080506705001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 2, LAWERENCE, KY, 40342

Plan administrator’s name and address
Administrator’s EIN 611208250
Plan administrator’s name CASH A CHECK
Plan administrator’s address 1004 BYPASS S., UNIT 2, LAWERENCE, KY, 40342
Administrator’s telephone number 5028399816

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing CINDY PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-22
Name of individual signing CINDY PETERSON
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 2, LAWERENCE, KY, 40342

Plan administrator’s name and address
Administrator’s EIN 611208250
Plan administrator’s name CASH A CHECK
Plan administrator’s address 1004 BYPASS S., UNIT 2, LAWERENCE, KY, 40342
Administrator’s telephone number 5028399816

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing CINDY PETERSON
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/16/20100716100958P030040384707001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 5028399816
Plan sponsor’s address 1004 BYPASS S., UNIT 2, LAWERENCE, KY, 40342

Plan administrator’s name and address
Administrator’s EIN 611208250
Plan administrator’s name CASH A CHECK
Plan administrator’s address 1004 BYPASS S., UNIT 2, LAWERENCE, KY, 40342
Administrator’s telephone number 5028399816

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing CINDY PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-16
Name of individual signing CINDY PETERSON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JOAN MARKWELL Registered Agent

Incorporator

Name Role
JOAN MARKWELL Incorporator

Filings

Name File Date
Dissolution 1998-06-08
Articles of Incorporation 1998-05-28

Related by officers

JOAN MARKWELL

INDEPENDENT CHECK CASHING, INC. MARKWELLS DEER PROCESSING LLC

Related by address

1389 BRUNER RD, LAWRENCEBURG, KY 40342

JOAN E. VENTURES, INC. DEERFIELDS, INC. OF KY. STUFF N BOOTS INC. MARKWELLS DEER PROCESSING LLC DMS DOUBLE DS LLC

Date of last update: 08 Nov 2024

Sources: Kentucky Secretary of State

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