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TRUTWIN ACQUISITION SUB, INC. - Florida Company Profile

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Company Details

Entity Name: TRUTWIN ACQUISITION SUB, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Feb 2010 (15 years ago)
Document Number: F10000000575
FEI/EIN Number 271776875

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8750 W. Bryn Mawr Ave, Suite 400, Chicago, IL, 60631, US
Mail Address: 8750 W. Bryn Mawr Ave, Suite 400, Chicago, IL, 60631, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
EMMONS Ronald Treasurer 55 Bodwell St., Avon, MA, 02322
BENNETT MARGARET Secretary 8750 W. Bryn Mawr Ave, Chicago, IL, 60631
MEIRICK DAVID President 3015 E. Illini Street, Phoenix, AZ, 85040
SUAN CHRISTOPHER Chairman 8750 W. Bryn Mawr Ave, Chicago, IL, 60631
KISSANE BRENDAN Director 8750 W. Bryn Mawr Ave, Chicago, IL, 60631
- Agent -
PARK KYUN Director 8750 W. Bryn Mawr Ave, Chicago, IL, 60631

Form 5500 Series

Employer Identification Number (EIN):
271776875
Plan Year:
2011
Number Of Participants:
35
Sponsors DBA Name:
ROADSAFE TRAFFIC SYSTEMS, INC
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
46
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-07 8750 W. Bryn Mawr Ave, Suite 400, Chicago, IL 60631 -
CHANGE OF MAILING ADDRESS 2019-01-07 8750 W. Bryn Mawr Ave, Suite 400, Chicago, IL 60631 -
REGISTERED AGENT NAME CHANGED 2013-02-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2013-02-08 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-20

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Date of last update: 02 Jul 2025

Sources: Florida Department of State