| 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 |
| Name | Role |
|---|---|
| Richard Summers | President |
| Name | Role |
|---|---|
| Michael Mandl | Secretary |
| Name | Role |
|---|---|
| Sean Durkin | Treasurer |
| Name | Role |
|---|---|
| Ryan Jack | Director |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| TRU-CHECK AUTO SALES | Inactive | 2023-09-19 |
| TRUCHECK UTILITY METERING SOLUTIONS | Inactive | 2022-12-12 |
| 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 |
| Annual Report | 2021-05-25 |
| Annual Report | 2020-03-03 |
| Annual Report | 2019-04-24 |
| Certificate of Assumed Name | 2018-09-19 |
| Registered Agent name/address change | 2018-05-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6042147007 | 2020-04-06 | 0457 | PPP | 121 East University Drive, SOMERSET, KY, 42503-2463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1300282 | FMLA | 2013-03-01 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PEAK |
| Role | Plaintiff |
| Name | TRU-CHECK, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2013-03-12 |
| Termination Date | 2014-01-22 |
| Section | 1441 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | PEAK |
| Role | Plaintiff |
| Name | TRU-CHECK, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
