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TRANSPROTECTION SERVICE COMPANY

Company Details

Name: TRANSPROTECTION SERVICE COMPANY
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 07 Nov 2011 (13 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 581933
Place of Formation: MISSOURI
File Number: 581933
Principal Address: ONE PREMIER DRIVE FENTON, MO 63026
Mailing Address: 3250 INTERSTATE DR RICHFIELD, OH 44286-9000

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 950 W BANNOCK ST #1100, BOISE, ID 83702

President

Name Role Address Appointed On Resigned On
COLLEEN F. SHEPHERD President 3250 INTERSTATE DR, RICHFIELD, OH 44286-9000 2021-11-19 No data
MATTHEW J GRIMM President 1 PREMIER DR, FENTON, MO 63026-2989 2020-11-16 2021-11-19
KELVIN J TERWISSCHA President 1 PREMIER DR, FENTON, MO 63026-2989 2020-11-10 2020-11-16

Treasurer

Name Role Address Appointed On Resigned On
JULIE A MCGRAW Treasurer 3250 INTERSTATE DRIVE, RICHFIELD, OH 44286 2023-11-02 2023-11-02

Director

Name Role Address Appointed On Resigned On
GARY N MONDA Director 3250 INTERSTATE DRIVE, RICHFIELD, OH 44286 2023-11-02 2023-11-02
JULIE A MCGRAW Director 3250 INTERSTATE DRIVE, RICHFIELD, OH 44286 2023-11-02 2023-11-02
STEPHEN E WINBORN Director 3250 INTERSTATE DRIVE, RICHFIELD, OH 44286 2023-11-02 2023-11-02
ANTHONY J MERCURIO Director 3250 INTERSTATE DRIVE, RICHFIELD, OH 44286 2023-11-02 2023-11-02

Secretary

Name Role Address Appointed On Resigned On
MATTHEW D FELVUS Secretary 301 E. 4TH STREET, CINCINNATI, OH 45202 2023-11-02 2023-11-02

Filing

Filing Name Filing Number Filing date
Annual Report 0005930829 2024-10-07
Annual Report 0005454903 2023-11-02
Annual Report 0004950673 2022-10-12
Registered Agent Name/Address Change (mass change) 0004644595 2022-03-08
Change of Registered Office/Agent/Both (by Entity) 0004649264 2022-02-17
Annual Report 0004502735 2021-11-19
Registered Agent Name/Address Change (mass change) 0004470022 2021-10-29
Annual Report Amendment 0004068298 2020-11-16
Annual Report 0004064856 2020-11-10
Annual Report 0003665753 2019-11-04

Date of last update: 26 Dec 2024

Sources: Idaho Secretary of State