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 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
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 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
JULIE A MCGRAW | Treasurer | 3250 INTERSTATE DRIVE, RICHFIELD, OH 44286 | 2023-11-02 | 2023-11-02 |
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 |
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 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