Tru-Check, Inc.
Georgia
Registered In
06/14/1995
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Tru-Check, Inc. at PO Box 1515, Somerset, Ky 42502 lists Terry W Ray and Terry Ray W of Somerset, KY as associates.
Overview
Registered In
Georgia
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active/Compliance
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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C T Corporation System
Registered Agent
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289 S CULVER ST, LAWRENCEVILLE, GA 30046
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Terry W Ray
CEO
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121 E UNIVERSITY DR, SOMERSET, KY 42503
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Terry Ray W
CEO
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121 E UNIVERSITY DR, SOMERSET, KY 42503
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Heather Slavey
CFO
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121 E UNIVERSITY DR, SOMERSET, KY 42503
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Robert Ray M.
Secretary
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817 W COLUMBIA ST STE 2, SOMERSET, KY 42501
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Robert M. Ray
Secretary
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817 W COLUMBIA ST STE 2, SOMERSET, KY 42501
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Map & Locations
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PO BOX 1515, SOMERSET, KY 42502
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:Po Box 1515 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 Oregon
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Salem, OR Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Florida
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Somerset, KY Amherst, NY | 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 Montana
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Missoula, MT 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 Colorado
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Centennial, CO Peachtree Corners, GA (1 more) | 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 California
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Somerset, KY (1 more) | 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:Terry W Ray - Somerset, KY
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Tru-Check, Inc.
Registered in Pennsylvania
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Peachtree Corners, GA | 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 North Carolina
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Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Texas
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Somerset, KY | View Report | |
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Tru-Check Meter Service, Inc.
Registered in Florida
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Somerset, KY | View Report | |
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Tru-Check, Inc.
Registered in Connecticut
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Buffalo, NY Somerset, KY (1 more) | View Report |
Person/City Match:Robert Ray M - Somerset, KY
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Modern Distributors, Inc.
Registered in West Virginia
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Somerset, KY | View Report | |
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Modern Distributors, Inc.
Registered in North Carolina
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Charlotte, NC Somerset, KY | View Report | |
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Modern Distributors, Inc.
Registered in Florida
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Somerset, KY | View Report | |
|
Tru-Check, Inc.
Registered in Mississippi
|
Somerset, KY | View Report |
Sources
The following government agencies have contributed data:
• Georgia Corporations Division • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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