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HOUSTON CHECK CASHERS, INC.

Company Details

Name: HOUSTON CHECK CASHERS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 12 Jun 1996 (29 years ago)
Business ID: 643056
ZIP code: 38851
County: Chickasaw
State of Incorporation: MISSISSIPPI
Principal Office Address: 686 A NORTH JACKSON STHOUSTON, MS 38851

Agent

Name Role Address
Shaw, James A, Jr Agent 700 Shaw St, Mathiston, MS 39752

President

Name Role Address
James A Shaw Jr President 700 Shaw Rd, Mathiston, MS 39752

Vice President

Name Role Address
Rebecca S Shaw Vice President 700 Shaw Rd, Mathiston, MS 39752

Incorporator

Name Role Address
James A Shaw Incorporator Route 2 Box 304, Mathiston, MS 39752

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-28 Annual Report For HOUSTON CHECK CASHERS, INC.
Annual Report Filed 2023-10-06 Annual Report For HOUSTON CHECK CASHERS, INC.
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: HOUSTON CHECK CASHERS, INC.
Annual Report Filed 2022-08-10 Annual Report For HOUSTON CHECK CASHERS, INC.
Annual Report Filed 2021-04-13 Annual Report For HOUSTON CHECK CASHERS, INC.
Annual Report Filed 2020-06-22 Annual Report For HOUSTON CHECK CASHERS, INC.
Annual Report Filed 2019-09-06 Annual Report For HOUSTON CHECK CASHERS, INC.
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke
Annual Report Filed 2018-09-21 Annual Report For HOUSTON CHECK CASHERS, INC.
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7053907108 2020-04-14 0470 PPP 686 JACKSON ST, HOUSTON, MS, 38851
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17555
Loan Approval Amount (current) 17555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOUSTON, CHICKASAW, MS, 38851-0001
Project Congressional District MS-01
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17725.19
Forgiveness Paid Date 2021-04-08

Date of last update: 16 Mar 2025

Sources: Mississippi Secretary of State