Tru-Check, Inc.
Florida
Registered In
05/01/2007
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Tru-Check, Inc. at 121 E University Dr, Somerset, Ky 42503 lists Summers Richard and Slavey Heather of Somerset, KY as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
61-1249037
Website
Email
*******@trucheck.com
Search Other Resources
People
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C T Corporation System
Registered Agent
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1200 S PINE ISLAND RD, PLANTATION, FL 33324
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Summers Richard
President
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121 E UNIVERSITY DR, SOMERSET, KY 42503
3175 CORNERS NORTH CT, PEACHTREE, GA 30071
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Slavey Heather
VP,
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121 E UNIVERSITY DR, SOMERSET, KY 42503
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Durkin Sean
CFO,
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3175 CORNERS NORTH CT, PEACHTREE, GA 30071
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Jack Ryan
DIRE
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121 E UNIVERSITY DR, SOMERSET, KY 42503
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Mandl Michael
Secretary
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3175 CORNERS NORTH CT, PEACHTREE, GA 30071
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Showing current associates only (6 of 10 total associates). Create a free account to see the full associate history
Map & Locations
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121 E UNIVERSITY DR, SOMERSET, KY 42503
View Map
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PO BOX 1515, SOMERSET, KY 42502
(Mailing)
View Map
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Financials
Financial Information for Tru-Check, Inc.
Form 5500
TRU-CHECK, INC.
192 Technology Pkwy STE 500, Peachtree Corners, Ga 30092 (470) 936-6287 EIN:61-1249037 Plan Admin:Eric Reed| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameTRU-CHECK, INC. CAFETERIA PLAN Plan #503 Participants BOY/EOY0 / 0 Assets BOY/EOY$0 / $0 | 2023 | TRU-CHECK, INC. CAFETERIA PLAN - Plan #503 | 0 / 0 | $0 / $0 |
| 2022 | Plan NameTRU-CHECK, INC. CAFETERIA PLAN Plan #503 Participants BOY/EOY121 / 99 Assets BOY/EOY$0 / $0 | 2022 | TRU-CHECK, INC. CAFETERIA PLAN - Plan #503 | 121 / 99 | $0 / $0 |
| 2021 | Plan NameTRU-CHECK, INC. CAFETERIA PLAN Plan #503 Participants BOY/EOY138 / 121 Assets BOY/EOY$0 / $0 | 2021 | TRU-CHECK, INC. CAFETERIA PLAN - Plan #503 | 138 / 121 | $0 / $0 |
| 2020 | Plan NameTRU-CHECK, INC. CAFETERIA PLAN Plan #503 Participants BOY/EOY133 / 138 Assets BOY/EOY$0 / $0 | 2020 | TRU-CHECK, INC. CAFETERIA PLAN - Plan #503 | 133 / 138 | $0 / $0 |
| 2019 | Plan NameTRU-CHECK VOLUNTARY BENEFIT PLAN Plan #502 Participants BOY/EOY108 / 57 Assets BOY/EOY$0 / $0 | 2019 | TRU-CHECK VOLUNTARY BENEFIT PLAN - Plan #502 | 108 / 57 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TRU-CHECK, INC.
121 East University Drive, SOMERSET, KY 42503-2463 Industry:All Other Support Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/06/2020 | Approved$2,228,557 Forgiven$1,062,255 LenderFirst Southern National Bank Jobs216 | 04/06/2020 | $2,228,557 | $1,062,255 | First Southern National Bank | 216 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Hr Trucheck, Inc.
Registered in Georgia
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Stockbridge, GA | View Report |
Address Match:121 E University Dr Somerset, KY
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Tru-Check, Inc.
Registered in West Virginia
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Charleston, WV Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Tennessee
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Knoxville, TN Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Washington
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Olympia, WA Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Massachusetts
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Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Oregon
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Salem, OR Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in New Mexico
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Albuquerque, NM Somerset, KY (1 more) | View Report | |
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Tru-Check, Inc.
Registered in Virginia
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Peachtree Corners, GA Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Montana
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Missoula, MT Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in North Carolina
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Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Colorado
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Centennial, CO Peachtree Corners, GA (1 more) | View Report | |
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Tru-Check, Inc.
Registered in California
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Somerset, KY (1 more) | View Report | |
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Tru-Check, Inc.
Registered in Connecticut
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Buffalo, NY Somerset, KY (1 more) | View Report |
Address Match:Po Box 1515 Somerset, KY
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Tru-Check, Inc.
Registered in Georgia
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Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Ohio
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Columbus, OH Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Kansas
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Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Oregon
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Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Idaho
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Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Texas
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Orchard Park, NY Somerset, KY | View Report |
Person/City Match:Summers Richard - Somerset, KY
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Tru-Check, Inc.
Registered in Pennsylvania
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Peachtree Corners, GA | View Report |
Person/City Match:Slavey Heather - Somerset, KY
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Tru-Check, Inc.
Registered in Texas
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Somerset, KY | View Report |
Person/City Match:Jack Ryan - Somerset, KY
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Tru-Check, Inc.
Registered in Alabama
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Montgomery, AL Wilmington, DE | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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