RALPH ROGERS & COMPANY, INC.

Company Details

Entity Name:	RALPH ROGERS & COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	01 Nov 2016 (8 years ago)
Date of dissolution:	19 Mar 2024 (10 months ago)
Last Event:	WITHDRAWAL
Event Date Filed:	19 Mar 2024 (10 months ago)
Document Number:	F16000004915
FEI/EIN Number	35-1418333
Address:	421 GREAT CIRCLE ROAD, NASHVILLE, TN 37228
Mail Address:	P.O. BOX 25250, NASHVILLE, TN 37202
Place of Formation:	INDIANA

CHAIRMAN

Name	Role	Address
RECHTER, BEN L	CHAIRMAN	3200 WEST END AVENUE, SUITE 500, NASHVILLE, TN 37203

BOARD OF DIRECTORS

Name	Role	Address
RECHTER, BEN L	BOARD OF DIRECTORS	3200 WEST END AVENUE, SUITE 500, NASHVILLE, TN 37203

PRESIDENT

Name	Role	Address
MATSON, DARIN M	PRESIDENT	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250

Chief Executive Officer

Name	Role	Address
MATSON, DARIN M	Chief Executive Officer	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250

DIRECTOR

Name	Role	Address
MATSON, DARIN M	DIRECTOR	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250
CAMPBELL, JEFFREY S	DIRECTOR	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250
HARPER, LAURA R	DIRECTOR	POST OFFICE BOX 1045, HOPKINSVILLE, KY 42240
RECHTER, DAVID W	DIRECTOR	601 MARYVILLE PIKE, KNOXVILLE, TN 37920-3936
Chrostowski, Andrew E	DIRECTOR	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250
GRAVES, RICHARD R	DIRECTOR	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250
LECHLEITER, DANIEL M	DIRECTOR	300 N MERIDIAN STREET, SUITE 2700 INDIANAPOLIS, IN 46204
PENINGER, DIANA M	DIRECTOR	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250

VICE PRESIDENT

Name	Role	Address
HARPER, LAURA R	VICE PRESIDENT	POST OFFICE BOX 1045, HOPKINSVILLE, KY 42240
RECHTER, DAVID W	VICE PRESIDENT	601 MARYVILLE PIKE, KNOXVILLE, TN 37920-3936
ROSE, DANIEL C	VICE PRESIDENT	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250
CARPENTER, JOHN WILLARD, III	VICE PRESIDENT	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250
MASIE, STEPHEN P	VICE PRESIDENT	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250
GOETHEL, DANIEL R	VICE PRESIDENT	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250
GRANT, GRANVILLE G	VICE PRESIDENT	POST OFFICE BOX 25250, NASHVILLE, TN 37228
DILLARD, BRIAN A	VICE PRESIDENT	12808 TOWNPARKE WAY, LOUISVILLE, KY 40243
GORMAN, TIMOTHY S	VICE PRESIDENT	1223 FRONT STREET, CONWAY, AR 72032
PAYNE, JOHN C	VICE PRESIDENT	601 MARYVILLE PIKE, KNOXVILLE, TN 37920
STEVENS, JON L	VICE PRESIDENT	520 THREE MILE LANE, TUSCUMBIA, AL 35674
HOLT, R MICHAEL	VICE PRESIDENT	50 WEST DAVIS ROAD, COOKEVILLE, TN 38506
DIBARTOLO, NICKOLAS A	VICE PRESIDENT	1511 NASHVILLE HWY, SUITE C COLUMBIA, TN 38401
GARCIA, ANTHONY M	VICE PRESIDENT	2512 Triana Blvd SW, Huntsville, AL 35805
Littell, Daniel L	VICE PRESIDENT	P. O. Box 529, Greer, SC 29650

Chief Financial Officer

Name	Role	Address
PATTON, JAMES A, JR	Chief Financial Officer	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250

CORPORATE CONTROLLER

Name	Role	Address
PATTON, JAMES A, JR	CORPORATE CONTROLLER	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250

VICE PRESIDENT FINANCE AND TREASURER

Name	Role	Address
DEPRIEST, JOSHUA D	VICE PRESIDENT FINANCE AND TREASURER	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250

GENERAL COUNSEL

Name	Role	Address
ROSE, DANIEL C	GENERAL COUNSEL	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250

SECRETARY

Name	Role	Address
ROSE, DANIEL C	SECRETARY	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250

DIVISION VICE PRESIDENT

Name	Role	Address
GAMBLE, RODNEY B	DIVISION VICE PRESIDENT	601 MARYVILLE PIKE, KNOXVILLE, TN 37920
Wilson, Timothy L	DIVISION VICE PRESIDENT	2505 Lakeview Drive, Suite 200, Amarillo, TX 79109

ASSISTANT SECRETARY

Name	Role	Address
PINE, WENDY W	ASSISTANT SECRETARY	POST OFFICE BOX 25250, NASHVILLE, TN 37202-5250

ASST GENERAL COUNSEL

Name	Role	Address
EFFINGER, ANDREW N	ASST GENERAL COUNSEL	P.O. BOX 25250, NASHVILLE, TN 37202-5250

ASST SECRETARY

Name	Role	Address
EFFINGER, ANDREW N	ASST SECRETARY	P.O. BOX 25250, NASHVILLE, TN 37202-5250

DIVISION CONTROLLER

Name	Role	Address
JACKSON, STEVEN M	DIVISION CONTROLLER	1511 NASHVILLE HWY, SUITE C COLUMBIA, TN 38401
NEAL, SAMUEL DAVID	DIVISION CONTROLLER	2121 NASHVILLE PIKE, GALLATIN, TN 37066
O'DEA, MICHAEL J	DIVISION CONTROLLER	12808 TOWNEPARK WAY, LOUISVILLE, KY 40243
ROSS, STEPHEN M	DIVISION CONTROLLER	1880 SOUTH HWY 14, GREER, SC 29650
TINSLEY, JEFFERY B	DIVISION CONTROLLER	1223 Front Street, Conway, AR 72032

Officer

Name	Role	Address
Caldwell, Ken	Officer	2505 Lakeview Drive, Suite 200, Amarillo, TX 79109
Connelly, Michael	Officer	P. O. Box 1045, Hopkinsville, KY 42240
DePoy, Spencer	Officer	2944 East Covenanter Drive, Bloomington, IN 42401

SMA Manager

Name	Role	Address
Caldwell, Ken	SMA Manager	2505 Lakeview Drive, Suite 200, Amarillo, TX 79109
Connelly, Michael	SMA Manager	P. O. Box 1045, Hopkinsville, KY 42240
DePoy, Spencer	SMA Manager	2944 East Covenanter Drive, Bloomington, IN 42401

West Texas

Name	Role	Address
Caldwell, Ken	West Texas	2505 Lakeview Drive, Suite 200, Amarillo, TX 79109

Western Kentucky

Name	Role	Address
Connelly, Michael	Western Kentucky	P. O. Box 1045, Hopkinsville, KY 42240

Indiana

Name	Role	Address
DePoy, Spencer	Indiana	2944 East Covenanter Drive, Bloomington, IN 42401

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2024-03-19	No data	No data
CHANGE OF MAILING ADDRESS	2024-03-19	421 GREAT CIRCLE ROAD, NASHVILLE, TN 37228	No data
REGISTERED AGENT CHANGED	2024-03-19	REGISTERED AGENT REVOKED	No data

Documents

Name	Date
WITHDRAWAL	2024-03-19
ANNUAL REPORT	2023-03-01
ANNUAL REPORT	2022-03-22
ANNUAL REPORT	2021-03-31
ANNUAL REPORT	2020-04-30
ANNUAL REPORT	2019-04-23
ANNUAL REPORT	2018-03-29
ANNUAL REPORT	2017-06-14
Foreign Profit	2016-11-01

Date of last update: 19 Jan 2025

Sources: Florida Department of State