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
Mailing Address
P.O. BOX 25250
NASHVILLE, TN 37202
Changed: 03/19/2024
Registered Agent Name & Address NONE
Registered Agent Revoked: 03/19/2024
Officer/Director Detail Name & Address

Title CHAIRMAN, BOARD OF DIRECTORS

RECHTER, BEN L
3200 WEST END AVENUE, SUITE 500
NASHVILLE, TN 37203
Title PRESIDENT, CEO, DIRECTOR

MATSON, DARIN M
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
Title DIRECTOR

CAMPBELL, JEFFREY S
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT, DIRECTOR

HARPER, LAURA R
POST OFFICE BOX 1045
HOPKINSVILLE, KY 42240
Title VICE PRESIDENT, DIRECTOR

RECHTER, DAVID W
601 MARYVILLE PIKE
KNOXVILLE, TN 37920-3936
Title CFO, CORPORATE CONTROLLER

PATTON, JAMES A, JR
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT FINANCE AND TREASURER

DEPRIEST, JOSHUA D
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT, GENERAL COUNSEL, SECRETARY

ROSE, DANIEL C
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT

CARPENTER, JOHN WILLARD, III
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT

MASIE, STEPHEN P
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT

GOETHEL, DANIEL R
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT

GRANT, GRANVILLE G
POST OFFICE BOX 25250
NASHVILLE, TN 37228
Title DIVISION VICE PRESIDENT

GAMBLE, RODNEY B
601 MARYVILLE PIKE
KNOXVILLE, TN 37920
Title VICE PRESIDENT

DILLARD, BRIAN A
12808 TOWNPARKE WAY
LOUISVILLE, KY 40243
Title VICE PRESIDENT

GORMAN, TIMOTHY S
1223 FRONT STREET
CONWAY, AR 72032
Title VICE PRESIDENT

PAYNE, JOHN C
601 MARYVILLE PIKE
KNOXVILLE, TN 37920
Title ASSISTANT SECRETARY

PINE, WENDY W
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
Title ASST GENERAL COUNSEL, ASST SECRETARY

EFFINGER, ANDREW N
P.O. BOX 25250
NASHVILLE, TN 37202-5250
Title DIVISION CONTROLLER

JACKSON, STEVEN M
1511 NASHVILLE HWY
SUITE C
COLUMBIA, TN 38401
Title DIVISION CONTROLLER

NEAL, SAMUEL DAVID
2121 NASHVILLE PIKE
GALLATIN, TN 37066
Title DIVISION CONTROLLER

O'DEA, MICHAEL J
12808 TOWNEPARK WAY
LOUISVILLE, KY 40243
Title DIVISION CONTROLLER

ROSS, STEPHEN M
1880 SOUTH HWY 14
GREER, SC 29650
Title VICE PRESIDENT

STEVENS, JON L
520 THREE MILE LANE
TUSCUMBIA, AL 35674
Title DIRECTOR

Chrostowski, Andrew E
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
Title DIRECTOR

GRAVES, RICHARD R
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
Title DIRECTOR

LECHLEITER, DANIEL M
300 N MERIDIAN STREET
SUITE 2700
INDIANAPOLIS, IN 46204
Title DIRECTOR

PENINGER, DIANA M
POST OFFICE BOX 25250
NASHVILLE, TN 37202-5250
Title VICE PRESIDENT

HOLT, R MICHAEL
50 WEST DAVIS ROAD
COOKEVILLE, TN 38506
Title VICE PRESIDENT

DIBARTOLO, NICKOLAS A
1511 NASHVILLE HWY
SUITE C
COLUMBIA, TN 38401
Title DIVISION CONTROLLER

TINSLEY, JEFFERY B
1223 Front Street
Conway, AR 72032
Title VICE PRESIDENT

GARCIA, ANTHONY M
2512 Triana Blvd SW
Huntsville, AL 35805
Title VICE PRESIDENT

Littell, Daniel L
P. O. Box 529
Greer, SC 29650
Title DIVISION VICE PRESIDENT

Wilson, Timothy L
2505 Lakeview Drive, Suite 200
Amarillo, TX 79109
Title Officer, SMA Manager, West Texas

Caldwell, Ken
2505 Lakeview Drive, Suite 200
Amarillo, TX 79109
Title Officer, SMA Manager, Western Kentucky

Connelly, Michael
P. O. Box 1045
Hopkinsville, KY 42240
Title Officer, SMA Manager, Indiana

DePoy, Spencer
2944 East Covenanter Drive
Bloomington, IN 42401
Annual Reports
Report YearFiled Date
2021 03/31/2021
2022 03/22/2022
2023 03/01/2023

Document Images
03/19/2024 -- WITHDRAWAL View image in PDF format
03/01/2023 -- ANNUAL REPORT View image in PDF format
03/22/2022 -- ANNUAL REPORT View image in PDF format
03/31/2021 -- ANNUAL REPORT View image in PDF format
04/30/2020 -- ANNUAL REPORT View image in PDF format
04/23/2019 -- ANNUAL REPORT View image in PDF format
03/29/2018 -- ANNUAL REPORT View image in PDF format
06/14/2017 -- ANNUAL REPORT View image in PDF format
11/01/2016 -- Foreign Profit View image in PDF format