Homeserve USA Repair Management Corp. Overview
Homeserve USA Repair Management Corp. filed as a Foreign Business Corporation in the State of New York on Wednesday, February 8, 2006 and is approximately eighteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Homeserve USA Repair Management Corp.
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Key People
Who own Homeserve USA Repair Management Corp.
Name | |
---|---|
John Kitzie 6 |
President
NonDir
NonPres
Director
|
Thomas J. Rusin 9 |
Chief Executive Officer
NonDir
President
CEO
Director
NonPres
|
Jonathan King 4 |
NonDir
President
Director
|
Richard Gannon 9 |
NonDir
NonTreas
Treasurer
Director
|
Hilary Glassman 9 |
NonSec
Secretary
|
Debra Dulsky 5 |
NonDir
Director
|
Michael Rauscher 1 |
NonDir
Director
|
Michael Backus 5 |
NonDir
|
James Turner 1 |
NonDir
|
Bill Graham 1 |
NonDir
|
Michael Frosch 1 |
NonDir
|
Christopher Miller 3 |
Treasurer
Director
|
Nicholas Alexander 2 |
Treasurer
Director
Assistant Treasurer
|
Graceann Pisano 2 |
Director
Secretary
|
Neil Grant 2 |
Director
Vice President
|
Peter Buttrick 1 |
Director
|
Robert Herbst 1 |
Secretary
|
John Spenard 1 |
Director
|
Showing 8 records out of 18
Known Addresses for Homeserve USA Repair Management Corp.
Corporate Filings for Homeserve USA Repair Management Corp.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800665408 |
Date Filed: | Wednesday, June 7, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03085955 |
Date Filed: | Friday, February 1, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0240392007-6 |
Date Filed: | Wednesday, March 28, 2007 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3317493 |
Date Filed: | Wednesday, February 8, 2006 |
DOS Process | Homeserve Usa Repair Management Corp. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/8/2006 | Name History/Actual | Home Service USA Repair Management Corp. | |
6/7/2006 | Application for Registration | ||
6/7/2006 | Certificate of Assumed Business Name | ||
3/28/2007 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
3/28/2007 | Initial List | ||
3/28/2007 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 3/26/2007 | |
1/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/2/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/8/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/16/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/9/2011 | Annual List | 11-12 | |
6/8/2011 | Application for Amended Registration | ||
6/8/2011 | Amendment | ||
6/9/2011 | Name History/Actual | Homeserve USA Repair Management Corp. | |
8/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/8/2013 | Tax Forfeiture | ||
2/28/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/13/2013 | Reinstatement | ||
12/30/2013 | Application for Amended Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
2/5/2014 | Annual List | ||
2/11/2015 | Annual List | ||
3/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/13/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/15/2018 | Annual List | ||
1/22/2019 | Annual List | ||
1/25/2019 | Tax Forfeiture | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
7/7/2020 | Reinstatement | ||
7/17/2020 | Certificate of Assumed Business Name | ||
12/31/2020 | Public Information Report (PIR) | ||
6/24/2022 | Tax Forfeiture |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
111 8th Ave New York, NY 10011
3401 NW 82nd Ave Miami, FL 33122
750 E Main St Stamford, CT 06902
601 Merritt 7 Norwalk, CT 06851
601 Merritt Norwalk, CT 06851
These addresses are known to be associated with Homeserve USA Repair Management Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records