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TRU-CHECK, INC.

Company Details

Name: TRU-CHECK, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Mar 1994 (31 years ago)
Authority Date: 18 Mar 1994 (31 years ago)
Last Annual Report: 10 Apr 2024 (a year ago)
Organization Number: 0328069
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 42502
City: Somerset
Primary County: Pulaski County
Principal Office: P.O. BOX 1515, SOMERSET, KY 42502
Place of Formation: DELAWARE

President

Name Role
Richard Summers President

Secretary

Name Role
Michael Mandl Secretary

Treasurer

Name Role
Sean Durkin Treasurer

Director

Name Role
Ryan Jack Director

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

Assumed Names

Name Status Expiration Date
TRU-CHECK AUTO SALES Inactive 2023-09-19
TRUCHECK UTILITY METERING SOLUTIONS Inactive 2022-12-12

Filings

Name File Date
Annual Report 2024-04-10
Registered Agent name/address change 2024-03-14
Annual Report 2023-06-02
Registered Agent name/address change 2023-06-02
Annual Report 2022-04-19

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2228557.00
Total Face Value Of Loan:
2228557.00

Trademarks

Serial Number:
75634861
Mark:
TRUCHECK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1999-02-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TRUCHECK

Goods And Services

For:
INSTALLATION OF ALL TYPES OF AUTOMATIC METER READING DEVICES, COMMONLY REFERRED TO AS AMR's, FOR GAS, WATER AND ELECTRIC PUBLIC UTILITIES, INCLUDING, BUT NOT LIMITED TO PRIVATELY OWNED PUBLIC UTILITIES
First Use:
1994-02-01
International Classes:
037 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Reading the utility meters of customers of gas, water and electric public and privately owned public utilities
First Use:
1994-02-01
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2228557
Current Approval Amount:
2228557
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1062254.79

Court Cases

Court Case Summary

Filing Date:
2013-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
PEAK
Party Role:
Plaintiff
Party Name:
TRU-CHECK, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-03-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
FMLA

Parties

Party Name:
PEAK
Party Role:
Plaintiff
Party Name:
TRU-CHECK, INC.
Party Role:
Defendant

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Inactive 11.50 $1,250,000 $225,000 13 10 2012-03-29 Prelim

Sources: Kentucky Secretary of State