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TRS RECOVERY SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: TRS RECOVERY SERVICES, 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: 23 Jun 1993 (32 years ago)
Branch of: TRS RECOVERY SERVICES, INC., COLORADO (Company Number 19921095166)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Feb 2003 (22 years ago)
Document Number: F93000002901
FEI/EIN Number 582014180

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 600 N Vel R Phillips Ave, Milwaukee, WI, 53203, US
Address: 1600 Terrell Mill Road, Marietta, GA, 30067, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
Ly Randy C Treasurer 1600 Terrell Mill Road, Marietta, GA, 30067
Nelson Eric C Asst 600 N Vel R Phillips Ave, Milwaukee, WI, 53203
Smith Ryan Asst 1 Broadway, New York, NY, 10004
Best Kenneth F Asst 600 N Vel R Phillips Ave, Milwaukee, WI, 53203
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-26 1600 Terrell Mill Road, Marietta, GA 30067 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 1600 Terrell Mill Road, Marietta, GA 30067 -
NAME CHANGE AMENDMENT 2003-02-05 TRS RECOVERY SERVICES, INC. -
NAME CHANGE AMENDMENT 2001-10-16 TELECHECK RECOVERY SERVICES, INC. -
NAME CHANGE AMENDMENT 2001-09-20 TRS RECOVERY SERVICES, INC. -
REGISTERED AGENT NAME CHANGED 1998-03-30 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1998-03-30 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-01
AMENDED ANNUAL REPORT 2015-05-27

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Smith Ryan

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Best Kenneth F

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Companies related by address

600 N Vel R Phillips Ave, Milwaukee, WI, 53203, US

ITI OF NEBRASKA, INC. INFORMATION TECHNOLOGY, INC. MONEY NETWORK FINANCIAL, LLC TELECHECK SERVICES, LLC MERCHANT ONE, LLC RESEARCH PARK ASSOCIATION, INC. SUNTRUST MERCHANT SERVICES, LLC INTEGRATED PAYMENT SYSTEMS INC. HUNTINGTON MERCHANT SERVICES, L.L.C.

1600 Terrell Mill Road, Marietta, GA, 30067, US

TELECHECK SERVICES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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