| Entity Name: | U.S. MONEY EXPRESS CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 17 Mar 1993 |
| Company Number: | CORP_57225351 |
| File Number: | 57225351 |
| Type of Business: | All Inclusive Purpose |
| Address | 5150 W BELMONT AVE, CHICAGO, IL, 60641 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.S. MONEY EXPRESS CO., NEW YORK | 1728456 | NEW YORK |
| Headquarter of | U.S. MONEY EXPRESS CO., FLORIDA | F96000002990 | FLORIDA |
| Headquarter of | U.S. MONEY EXPRESS CO., MINNESOTA | d75636aa-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | U.S. MONEY EXPRESS CO., CONNECTICUT | 0298379 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANDRZEJ DACHMAN, 5395 N MILWAUKEE AVE, CHICAGO, 60630, COOK-NOT IN CITY OF CHICAGO | Agent | 2014-10-01 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARLENA BORUCH-KROL, 5395 N. MILWAUKEE AVE, CHICAGO, IL 6063 | Secretary | No data |
| Marlena Boruch-Krol | Secretary | 258894 |
| JOANNA BOCHENEK | Secretary | 249902 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANDRZEJ DACHMAN, 5395 N MILWAUKEE AVE, CHICAGO, IL 60630 | President | 249902 |
| Andrzej Dachman | President | 258894 |
| Name and Address | Role | Account Number |
|---|---|---|
| Walter K Kotaba | Director | 258894 |
| Name and Address | Role | Account Number |
|---|---|---|
| WALDENMAR RAKOWSKI | Vice president | 249902 |
| Name and Address | Role | Account Number |
|---|---|---|
| STELLA KWASNIK | Other | 249902 |
| Name and Address | Role | Account Number |
|---|---|---|
| WALTER KOTABA | Principal officer | 249902 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1357770 | Issued | 1010 | Limited Business License | 897 - Financial Services Commercial Office | 2023-10-17 | 2023-12-16 | 2025-12-15 |
| BUSINESS LICENSE | 2055182 | Issued | 1010 | Limited Business License | No data | 2011-10-28 | 2011-12-16 | 2013-12-15 |
| BUSINESS LICENSE | 1249738 | Cancelled | 1010 | Limited Business License | No data | 2009-08-31 | 2009-09-16 | 2011-09-15 |
| BUSINESS LICENSE | 1333882 | Cancelled | 1010 | Limited Business License | No data | 2007-10-19 | 2007-11-16 | 2009-12-15 |
| BUSINESS LICENSE | 1333880 | Cancelled | 1010 | Limited Business License | No data | 2007-10-19 | 2007-11-16 | 2009-12-15 |
| BUSINESS LICENSE | 1333879 | Issued | 1010 | Limited Business License | No data | 2006-11-14 | 2006-11-16 | 2007-11-15 |
| BUSINESS LICENSE | 1333881 | Issued | 1010 | Limited Business License | No data | 2004-10-21 | 2004-11-16 | 2005-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MONEY EXPRESS CO. | Assume Name | 2009-11-24 | No data | No data | No data |
| Name | Change Date |
|---|---|
| MONEY EXPRESS CO. | 1993-12-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 16 Jan 2025
