Buckeye Check Cashing of Texas, LLC Overview
Buckeye Check Cashing of Texas, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, August 20, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Buckeye Check Cashing of Texas, LLC
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Key People
Who own Buckeye Check Cashing of Texas, LLC
Name | |
---|---|
Kyle F. Hanson 32 |
President
Governing Person
|
William E. Saunders 28 |
CEO
Chief Executive Officer
Governing Person
|
Michael J. Durbin 25 |
CFO
Chief Financial Officer
|
Bridgette C. Roman 25 |
Secretary
|
Chad M. Streff 15 |
Cto
Governing Person
|
Companies for Buckeye Check Cashing of Texas, LLC
Buckeye Check Cashing of Texas, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Checksmart Financial Company |
Inactive
|
Governing Person
|
Known Addresses for Buckeye Check Cashing of Texas, LLC
Corporate Filings for Buckeye Check Cashing of Texas, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800860427 |
Date Filed: | Monday, August 20, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/20/2007 | Application for Registration | ||
8/20/2007 | Certificate of Assumed Business Name | ||
8/20/2007 | Certificate of Assumed Business Name | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/31/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
6/22/2018 | Certificate of Assumed Business Name | ||
12/6/2018 | Certificate of Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Buckeye Check Cashing of Texas, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source