Tru-Check, Inc. Overview
Tru-Check, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, May 1, 2007 and is approximately seventeen years old, according to public records filed with Florida Department 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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Tru-Check, Inc.
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Key People
Who own Tru-Check, Inc.
Name | |
---|---|
Sean Durkin 7 |
CFO
Treasurer
Chief Financial Officer
|
Richard Summers 2 |
President
PRESIDENT & CEO
|
Michael Mandl |
Secretary
|
Ryan Jack |
Director
|
Heather Slavey 1 |
Vice President
Director
Vice Pres.
|
William G. Ray 3 |
P
President
CEO
Treasurer
Director
Director
|
Terry W. Ray 1 |
President
CEO
Director
Vice President
Chief Executive Officer
|
James Spengler 7 |
Treasurer
Director
Director
Secretary
Vice President
S
Senior Vice President
|
James T. Clark 6 |
Treasurer
Director
Director
T
|
Robert M. Ray 3 |
Treasurer
Director
Secretary
|
Michael R. Leach 3 |
Treasurer
Director
|
Bill Heuer |
Director
Vice President
Vice Pres.
|
William W. Heuar |
Vice President
|
Showing 8 records out of 13
Known Addresses for Tru-Check, Inc.
Corporate Filings for Tru-Check, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000002334 |
Date Filed: | Tuesday, May 1, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13117106 |
Date Filed: | Thursday, March 9, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03262459 |
Date Filed: | Thursday, December 3, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801583186 |
Date Filed: | Tuesday, April 17, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1830616 |
Date Filed: | Tuesday, June 21, 1994 |
Date Expired: | Thursday, September 7, 2006 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/21/1994 | Name History/Actual | Tru-Check, Inc. | |
6/21/1994 | Name History/Actual | Tru-Check, Inc. | |
3/9/2000 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
9/26/2003 | Certificate of Withdrawal | ||
12/31/2003 | Public Information Report (PIR) | ||
4/17/2012 | Application for Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
1/8/2024 | Application for Amended Registration |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
PO Box 1515 Somerset, KY 42502
817 W Columbia St Somerset, KY 42501
P O BOX Somerset, KY 42502
115 University Dr Somerset, KY 42501
These addresses are known to be associated with Tru-Check, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records