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Chek Cash, Inc.

Active Dallas, TX

  • Overview
  • 3
    Key People
  • 4
    Locations
  • 1
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Chek Cash, Inc. Overview

Chek Cash, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, April 23, 1980 and is approximately forty-six years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Chek Cash, Inc.

Name
W. Lee Moore 1
~ Background Report ~
President
Director
V.P. It
Doug Clark 2
~ Background Report ~
Director
Exec Vp
Treasurer
Secretary
Vice President
Dana Moore 1
~ Background Report ~
Director

Companies for Chek Cash, Inc.

Chek Cash, Inc. 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
Financial Operating Inc
Inactive
Genernal Partner

Other Companies for Chek Cash, Inc.

Chek Cash, Inc. is listed as an officer in two other companies.
Name Status Incorporated Key People Role
Chek Cash Finance Ltd.
Inactive
2003
2
General Partner
El Centro Finance, Ltd.
Inactive
1999
2
General Partner

Corporate Filings for Chek Cash, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 51614900
Date Filed: Wednesday, April 23, 1980
Registered Agent W. Lee Moore

Corporate Notes

Source Date Type Note
4/23/1980 Articles of Incorporation
1/20/1987 Certificate of Assumed Business Name
9/1/1987 Certificate of Assumed Business Name
7/11/1990 Certificate of Assumed Business Name
7/11/1990 Certificate of Assumed Business Name
7/11/1990 Change Of Registered Agent/Office
11/15/1990 Certificate of Assumed Business Name
6/17/1996 Change Of Registered Agent/Office
6/25/2001 Certificate of Assumed Business Name
12/31/2001 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
5/2/2007 Certificate of Assumed Business Name
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
7/3/2013 Certificate of Assumed Business Name
7/3/2013 Certificate of Assumed Business Name
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/1/2015 Certificate of Amendment
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
5/4/2017 Certificate of Assumed Business Name
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
7/6/2022 Change of Registered Agent/Office
12/31/2022 Public Information Report (PIR)
4/6/2023 Certificate of Assumed Business Name
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Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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1 Corporate Records
TX 1980 Domestic For-Profit Corporation
Source
Texas Secretary of State
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