| Name: | TRX SOUTHEAST, Inc. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Jun 2012 (13 years ago) |
| Organization Date: | 03 Apr 2012 (13 years ago) |
| Authority Date: | 12 Jun 2012 (13 years ago) |
| Last Annual Report: | 24 May 2024 (a year ago) |
| Organization Number: | 0831205 |
| Industry: | Motor Freight Transportation and Warehousing |
| Number of Employees: | Small (0-19) |
| Principal Office: | 8777 ROCKSIDE ROAD, CLEVELAND, OH 44125 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| J. CLARK KELLER | Registered Agent |
| Name | Role |
|---|---|
| ROBERT A. BOSAK | Treasurer |
| Name | Role |
|---|---|
| DAVID FERRANTE | President |
| Name | Role |
|---|---|
| DAVID FERRANTE | Director |
| JOSEPHINE FERRANTE | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 999-TPL-194527 | Transporter's License | Active | 2024-11-20 | 2023-01-11 | - | 2025-12-31 | 8777 Rockside Rd SUITE A, Cleveland, OH 44125 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-24 |
| Annual Report | 2023-08-11 |
| Annual Report | 2022-08-11 |
| Annual Report | 2021-05-20 |
| Annual Report | 2020-06-01 |
| Annual Report | 2019-05-10 |
| Principal Office Address Change | 2018-05-29 |
| Annual Report | 2018-05-29 |
| Annual Report | 2017-06-26 |
| Registered Agent name/address change | 2016-05-17 |
Sources: Kentucky Secretary of State
