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 nineteen 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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Key People

Who own Tru-Check, Inc.

Name
Sean Durkin 8
CFO
Treasurer
Chief Financial Officer
Richard Summers 3
President
PRESIDENT & CEO
Ryan Jack
Director
Michael Mandi
Secretary
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
Heather Slavey 1
Director
Vice President
Vice Pres.
Michael Mandl
Secretary
Bill Heuer
Director
Vice President
Vice Pres.
William W. Heuar
Vice President
Showing 8 records out of 14

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

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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