Detail by Officer/Registered Agent Name
Foreign Profit Corporation
RALPH ROGERS & COMPANY, INC.
Cross Reference Name
ROGERS GROUP, INC.
Filing Information
F16000004915
35-1418333
11/01/2016
IN
INACTIVE
WITHDRAWAL
03/19/2024
NONE
Principal Address
421 GREAT CIRCLE ROAD
NASHVILLE, TN 37228
NASHVILLE, TN 37228
Mailing Address
Changed: 03/19/2024
P.O. BOX 25250
NASHVILLE, TN 37202
NASHVILLE, TN 37202
Changed: 03/19/2024
Registered Agent Name & Address
NONE
Registered Agent Revoked: 03/19/2024
Registered Agent Revoked: 03/19/2024
Officer/Director Detail
Name & Address
Title CHAIRMAN, BOARD OF DIRECTORS
RECHTER, BEN L
Title PRESIDENT, CEO, DIRECTOR
MATSON, DARIN M
Title DIRECTOR
CAMPBELL, JEFFREY S
Title VICE PRESIDENT, DIRECTOR
HARPER, LAURA R
Title VICE PRESIDENT, DIRECTOR
RECHTER, DAVID W
Title CFO, CORPORATE CONTROLLER
PATTON, JAMES A, JR
Title VICE PRESIDENT FINANCE AND TREASURER
DEPRIEST, JOSHUA D
Title VICE PRESIDENT, GENERAL COUNSEL, SECRETARY
ROSE, DANIEL C
Title VICE PRESIDENT
CARPENTER, JOHN WILLARD, III
Title VICE PRESIDENT
MASIE, STEPHEN P
Title VICE PRESIDENT
GOETHEL, DANIEL R
Title VICE PRESIDENT
GRANT, GRANVILLE G
Title DIVISION VICE PRESIDENT
GAMBLE, RODNEY B
Title VICE PRESIDENT
DILLARD, BRIAN A
Title VICE PRESIDENT
GORMAN, TIMOTHY S
Title VICE PRESIDENT
PAYNE, JOHN C
Title ASSISTANT SECRETARY
PINE, WENDY W
Title ASST GENERAL COUNSEL, ASST SECRETARY
EFFINGER, ANDREW N
Title DIVISION CONTROLLER
JACKSON, STEVEN M
Title DIVISION CONTROLLER
NEAL, SAMUEL DAVID
Title DIVISION CONTROLLER
O'DEA, MICHAEL J
Title DIVISION CONTROLLER
ROSS, STEPHEN M
Title VICE PRESIDENT
STEVENS, JON L
Title DIRECTOR
Chrostowski, Andrew E
Title DIRECTOR
GRAVES, RICHARD R
Title DIRECTOR
LECHLEITER, DANIEL M
Title DIRECTOR
PENINGER, DIANA M
Title VICE PRESIDENT
HOLT, R MICHAEL
Title VICE PRESIDENT
DIBARTOLO, NICKOLAS A
Title DIVISION CONTROLLER
TINSLEY, JEFFERY B
Title VICE PRESIDENT
GARCIA, ANTHONY M
Title VICE PRESIDENT
Littell, Daniel L
Title DIVISION VICE PRESIDENT
Wilson, Timothy L
Title Officer, SMA Manager, West Texas
Caldwell, Ken
Title Officer, SMA Manager, Western Kentucky
Connelly, Michael
Title Officer, SMA Manager, Indiana
DePoy, Spencer
Title CHAIRMAN, BOARD OF DIRECTORS
RECHTER, BEN L
3200 WEST END AVENUE, SUITE 500
NASHVILLE, TN 37203
NASHVILLE, TN 37203
Title PRESIDENT, CEO, DIRECTOR
MATSON, DARIN M
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
NASHVILLE, TN 37202-5250
Title DIRECTOR
CAMPBELL, JEFFREY S
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT, DIRECTOR
HARPER, LAURA R
POST OFFICE BOX 1045
HOPKINSVILLE, KY 42240
HOPKINSVILLE, KY 42240
Title VICE PRESIDENT, DIRECTOR
RECHTER, DAVID W
601 MARYVILLE PIKE
KNOXVILLE, TN 37920-3936
KNOXVILLE, TN 37920-3936
Title CFO, CORPORATE CONTROLLER
PATTON, JAMES A, JR
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT FINANCE AND TREASURER
DEPRIEST, JOSHUA D
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT, GENERAL COUNSEL, SECRETARY
ROSE, DANIEL C
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT
CARPENTER, JOHN WILLARD, III
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT
MASIE, STEPHEN P
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT
GOETHEL, DANIEL R
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT
GRANT, GRANVILLE G
POST OFFICE BOX 25250
NASHVILLE, TN 37228
NASHVILLE, TN 37228
Title DIVISION VICE PRESIDENT
GAMBLE, RODNEY B
601 MARYVILLE PIKE
KNOXVILLE, TN 37920
KNOXVILLE, TN 37920
Title VICE PRESIDENT
DILLARD, BRIAN A
12808 TOWNPARKE WAY
LOUISVILLE, KY 40243
LOUISVILLE, KY 40243
Title VICE PRESIDENT
GORMAN, TIMOTHY S
1223 FRONT STREET
CONWAY, AR 72032
CONWAY, AR 72032
Title VICE PRESIDENT
PAYNE, JOHN C
601 MARYVILLE PIKE
KNOXVILLE, TN 37920
KNOXVILLE, TN 37920
Title ASSISTANT SECRETARY
PINE, WENDY W
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
NASHVILLE, TN 37202-5250
Title ASST GENERAL COUNSEL, ASST SECRETARY
EFFINGER, ANDREW N
P.O. BOX 25250
NASHVILLE, TN 37202-5250
NASHVILLE, TN 37202-5250
Title DIVISION CONTROLLER
JACKSON, STEVEN M
1511 NASHVILLE HWY
SUITE C
COLUMBIA, TN 38401
SUITE C
COLUMBIA, TN 38401
Title DIVISION CONTROLLER
NEAL, SAMUEL DAVID
2121 NASHVILLE PIKE
GALLATIN, TN 37066
GALLATIN, TN 37066
Title DIVISION CONTROLLER
O'DEA, MICHAEL J
12808 TOWNEPARK WAY
LOUISVILLE, KY 40243
LOUISVILLE, KY 40243
Title DIVISION CONTROLLER
ROSS, STEPHEN M
1880 SOUTH HWY 14
GREER, SC 29650
GREER, SC 29650
Title VICE PRESIDENT
STEVENS, JON L
520 THREE MILE LANE
TUSCUMBIA, AL 35674
TUSCUMBIA, AL 35674
Title DIRECTOR
Chrostowski, Andrew E
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
NASHVILLE, TN 37202-5250
Title DIRECTOR
GRAVES, RICHARD R
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
NASHVILLE, TN 37202-5250
Title DIRECTOR
LECHLEITER, DANIEL M
300 N MERIDIAN STREET
SUITE 2700
INDIANAPOLIS, IN 46204
SUITE 2700
INDIANAPOLIS, IN 46204
Title DIRECTOR
PENINGER, DIANA M
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT
HOLT, R MICHAEL
50 WEST DAVIS ROAD
COOKEVILLE, TN 38506
COOKEVILLE, TN 38506
Title VICE PRESIDENT
DIBARTOLO, NICKOLAS A
1511 NASHVILLE HWY
SUITE C
COLUMBIA, TN 38401
SUITE C
COLUMBIA, TN 38401
Title DIVISION CONTROLLER
TINSLEY, JEFFERY B
1223 Front Street
Conway, AR 72032
Conway, AR 72032
Title VICE PRESIDENT
GARCIA, ANTHONY M
2512 Triana Blvd SW
Huntsville, AL 35805
Huntsville, AL 35805
Title VICE PRESIDENT
Littell, Daniel L
P. O. Box 529
Greer, SC 29650
Greer, SC 29650
Title DIVISION VICE PRESIDENT
Wilson, Timothy L
2505 Lakeview Drive, Suite 200
Amarillo, TX 79109
Amarillo, TX 79109
Title Officer, SMA Manager, West Texas
Caldwell, Ken
2505 Lakeview Drive, Suite 200
Amarillo, TX 79109
Amarillo, TX 79109
Title Officer, SMA Manager, Western Kentucky
Connelly, Michael
P. O. Box 1045
Hopkinsville, KY 42240
Hopkinsville, KY 42240
Title Officer, SMA Manager, Indiana
DePoy, Spencer
2944 East Covenanter Drive
Bloomington, IN 42401
Bloomington, IN 42401
Annual Reports
Report Year | Filed Date |
2021 | 03/31/2021 |
2022 | 03/22/2022 |
2023 | 03/01/2023 |
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