CHECKSMART MONEY ORDER SERVICES, INC.
DUBLIN, OH

CHECKSMART MONEY ORDER SERVICES, INC., DUBLIN

CHECKSMART MONEY ORDER SERVICES, INC. is an Active company incorporated on February 23, 2009 with the registered number F09000000711. This Foreign for Profit company is located at 5165 Emerald Parkway, DUBLIN, OH, 43017, US and has been running for sixteen years. There are currently three active principals.

KEY FACTS ABOUT CHECKSMART MONEY ORDER SERVICES, INC.

  1. US Businesses
  2. Companies in Florida
  3. Leon County Companies
Company name
CHECKSMART MONEY ORDER SERVICES, INC.
Status
Active
Filed Number
F09000000711
FEI Number
264295132
Date of Incorporation
February 23, 2009
Age - 16 years
Home State
DE
Company Type
Foreign for Profit

CHECKSMART MONEY ORDER SERVICES, INC. NEAR ME

Principal Address
5165 Emerald Parkway,
DUBLIN,
OH,
43017,
US

See Also

CHECKS, BALANCES & MORE, INC. CHECKSAMMY INC. CHECKSQUAD LLC CHECKSUN PARTNER SOLUTIONS LLC CHECKTECH,LLC

Officers and Directors

The CHECKSMART MONEY ORDER SERVICES, INC. managed by the three persons from DUBLIN on following positions: Dire

Kyle F Hanson

Position
Dire Active
From
DUBLIN, OH, 43017
Kyle F Hanson Related Companies
  1. CCFI COMPANIES, LLC
  2. CHECK INTO CASH OF FLORIDA, LLC
  3. CCFI, LLC
  4. AVIO CREDIT, INC.
  5. INSIGHT CAPITAL, LLC
  6. BUCKEYE CHECK CASHING OF FLORIDA, INC.
Find More →

Michael J Durbin

Position
Dire Active
From
DUBLIN, OH, 43017
Michael J Durbin Related Companies
  1. CCFI COMPANIES, LLC
  2. CCFI, LLC
  3. INSIGHT CAPITAL, LLC
  4. BUCKEYE CHECK CASHING OF FLORIDA, INC.
Find More →

Sean O'Brien

Position
Dire Active
From
DUBLIN, OH, 43017
Sean O'Brien Related Companies
  1. CCFI COMPANIES, LLC
  2. CHECK INTO CASH OF FLORIDA, LLC
  3. CCFI, LLC
  4. AVIO CREDIT, INC.
  5. INSIGHT CAPITAL, LLC
  6. BUCKEYE CHECK CASHING OF FLORIDA, INC.
Find More →



Registered Agent is CORPORATION SERVICE COMPANY

Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301, 2525

Annual Reports

2023
January 28, 2023
2022
April 21, 2022