| Name: | CHECKredi of Kentucky, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 24 Aug 2023 (2 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | CHECKredi of Kentucky, LLC, KENTUCKY (Company Number 0575956) |
| Entity Number: | 5371398 |
| Place of Formation: | KENTUCKY |
| File Number: | 895173 |
| Principal Address: | 406 PARK PLACE LEXINGTON, KY 40511 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William C. Rock | Manager | 406 PARK PLACE, LEXINGTON, KY 40511 | 2024-07-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005820146 | 2024-07-15 |
| Initial Filing | 0005371398 | 2023-08-24 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7568209 | 2023-09-18 | Confusing or missing disclosures | Money transfer, virtual currency, or money service | |||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Idaho Secretary of State
