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Homeserve USA Corp.
Active Miami, FL
(305)477-2764
Homeserve USA Corp. Overview
Homeserve USA Corp. filed as a Foreign for Profit Corporation in the State of Florida on Monday, November 3, 2003 and is approximately twenty-one years old, according to public records filed with Florida 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 Corp.
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Key People
Who own Homeserve USA Corp.
| Name | |
|---|---|
| Thomas J. Rusin 9 |
President
Chief Executive Officer
Director
NonDir
NonPres
Chairman
CEO
Secretary
Chief Executive Officer
|
| Hilary Glassman 9 |
Secretary
NonSec
|
| Michael Murney 2 |
Treasurer
|
| Michael Backus 5 |
Director
Chief Sales Officer
NonDir
|
| Richard Gannon 9 |
Director
NonDir
NonTreas
Treasurer
|
| Robert A. Dipietro 1 |
Director
|
| Frederick Day 1 |
Director
|
| Ralph Klatzkin 1 |
Director
|
| Hadley Peer Marshall 1 |
Director
|
| Mark Murski |
Director
|
| Matthew Grimes |
Director
|
| Judy Melillo 5 |
Assistant Secretary
|
| Andy Yost |
Chief Marketing offi
|
| Cherie Sheridan |
Chief People Officer
|
| Fred Rodriguez |
Chief Information an
Other
|
| Robert Judson |
Chief Operating Officer
COO
|
| John Kitzie 6 |
NonDir
President
Director
President/CEO
Chief Operating Officer
|
| Jonathan King 4 |
NonDir
President
Secretary
Director
|
| Debra Dulsky 5 |
Managing Director/HV
NonDir
Director
Other
Chief Compliance Off
Cso
|
| Michael Rauscher 1 |
NonDir
Director
Other
Cmo
|
| Michael Frosch 1 |
NonDir
Director
|
| Bill Graham 1 |
NonDir
Director
|
| James Turner 1 |
NonDir
Director
|
| Jonathan Ford |
NonDir
Director
|
| Christopher Miller 3 |
Treasurer
Director
Chief Financial Officer
|
| Nicholas Alexander 2 |
Treasurer
Director
Secretary
Assistant Secretary
Assistant Treasurer
|
| Neil Grant 2 |
Director
Vice President
Cso
|
| Graceann Pisano 2 |
Director
Secretary
Assistant Secretary
|
| Robert Herbst 1 |
Secretary
|
| Peter Buttrick 1 |
Director
Secretary
|
| Betty Montgomery |
Director
|
| Joseph Sorisi |
Director
|
| Dave Berry |
Director
|
| Hillary Glassman |
Secretary
|
| David Bower |
Director
|
| John Spenard 1 |
Vice President
Human Resources
Officer
|
| Lou King |
Governing Person
|
| Paul Coutier |
Governing Person
|
| Michael Maille |
Governing Person
|
| Lynn Gefen 5 |
Ass't Secretary
|
| Michael Fahey 2 |
Ass't Secretary
|
Showing 8 records out of 41
Known Addresses for Homeserve USA Corp.
Corporate Filings for Homeserve USA Corp.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F03000005447 |
| Date Filed: | Monday, November 3, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801107773 |
| Date Filed: | Tuesday, April 7, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Pennsylvania |
| State ID: | 03195182 |
| Date Filed: | Tuesday, March 17, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Pennsylvania |
| State ID: | E0472222008-8 |
| Date Filed: | Monday, July 21, 2008 |
| 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: | Pennsylvania |
| County: | New York |
| State ID: | 3699194 |
| Date Filed: | Tuesday, July 22, 2008 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/21/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 FS COPY, 7/25/08 MNFED EX PRIORITY OVERNIGHT 7970 3472 7359 |
|
|
7/21/2008 | Initial List | |
|
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7/21/2008 | Miscellaneous | |
|
7/22/2008 | Name History/Actual | Home Service USA Corp. |
|
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7/22/2008 | Name History/Actual | Home Service USA Corp. |
|
4/7/2009 | Application for Registration | |
|
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5/8/2009 | Annual List | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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8/30/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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6/10/2011 | Application for Amended Registration | |
|
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6/10/2011 | Amendment | |
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6/13/2011 | Name History/Actual | Homeserve USA Corp. |
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6/13/2011 | Name History/Actual | Homeserve USA Corp. |
|
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7/28/2011 | Annual List | |
|
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12/31/2011 | Public Information Report (PIR) | |
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8/16/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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2/8/2013 | Tax Forfeiture | |
|
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6/19/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/13/2013 | Reinstatement | |
|
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12/30/2013 | Application for Amended Registration | |
|
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12/31/2013 | Public Information Report (PIR) | |
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6/11/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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6/19/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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9/2/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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7/11/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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5/19/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
|
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3/17/2021 | Certificate of Assumed Business Name | |
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3/17/2021 | Certificate of Assumed Business Name | |
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3/17/2021 | Certificate of Assumed Business Name | |
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3/17/2021 | Certificate of Assumed Business Name | |
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12/31/2021 | Public Information Report (PIR) | |
|
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5/19/2022 | Certificate of Assumed Business Name | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
5
Corporate Records
