Builder Services Group, Inc. Overview
Builder Services Group, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, December 28, 1993 and is approximately thirty-three years old, as recorded in documents filed with Florida Department of State.
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Builder Services Group, Inc.
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Key People
Who own Builder Services Group, Inc.
| Name | |
|---|---|
| Robert Buck 16 |
President
Chief Executive Officer
NonPres
CEO
Chief Operating Officer
Executive Vice Presi
Chief Executive Officer
|
| George Sellew 17 |
President
Treasurer
Director
NonDir
NonTreas
|
| Julie Pugh 7 |
Secretary
Vice President
|
| Robert Kuhns 5 |
Executive
V.P.
Vice President
|
| John Peterson 13 |
Director
V.P.
NonDir
CFO
Executive
Senior Vice Presiden
Executive Vice Presi
Executive Vice President
|
| Scott Hovey 6 |
Vice President
|
| Ralph Hubbard 7 |
V.P.
Vice President
|
| Walter J. Jacumin 10 |
NonSec
|
| James A. Hazelwood 5 |
President
|
| Buck M. Robert |
President
|
| Donald Demarie 3 |
CEO
|
| Ronald L. Kline 4 |
CFO
Vice President
Chief Financial Officer
|
| John G. Sznewajs 53 |
Treasurer
Director
Vice President
Assistant Sec.
|
| Eugene A. Gargaro 48 |
Director
|
| Lawrence F. Leaman 37 |
Director
Vice President
|
| Jerry W. Mollien 36 |
Director
Secretary
Vice President
|
| Barry J. Silverman 33 |
Director
Secretary
Vice President
Assistant Sec.
|
| John R. Leekley 32 |
Director
|
| Gregory D. Wittrock 32 |
Secretary
Director
Vice President
|
| Kenneth G. Cole 32 |
Director
Secretary
Vice President
|
| Yvette M. Vanriper 19 |
Secretary
Assistant Secretary
|
| Jeffery Proctor 10 |
Director
Dir Tax
Other
|
| Joe Jacumin 4 |
Secretary
|
| Harry Geller 3 |
Secretary
Vice President
|
| Jacumin Walter Joe 3 |
Secretary
|
| Ronald Peterca 2 |
Director
Vice President
Assistant Sec.
|
| Geller Harry |
Secretary
Vice President
|
| Jacumin Walter |
Secretary
|
| Eric Hoffman 4 |
Executive Vp
Vice President
Chief Financial Officer
|
| Paul Joachimczyk 4 |
Vice President
Corp Cont
Vp of Fin
|
| David Cushen 3 |
Vice President
Senior Vice Presiden
|
| James Mason 1 |
Vice President
|
| Delos Wayne Dunn |
Vice President
|
| Dennis Ray Dunbar |
Vice President
|
| Robby Brown |
Vice President
|
| James Michael Nolan |
Vice President
|
| Jeff Beck |
Vice President
|
| Michael Raridon |
Vice President
|
| Larry Milan |
Vice President
COO
|
| Carolyn M. Christian 16 |
Assistant Sec.
|
Showing 8 records out of 40
Other Companies for Builder Services Group, Inc.
Builder Services Group, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Western Insulation Holdings, LLC |
Active
|
2001 |
1
|
Member
|
| Williams Consolidated I, Ltd. |
Inactive
|
1999 |
1
|
General Partner
|
Corporate Filings for Builder Services Group, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P93000088397 |
| Date Filed: | Tuesday, December 28, 1993 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10244006 |
| Date Filed: | Wednesday, November 16, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Florida |
| State ID: | 01934932 |
| Date Filed: | Tuesday, May 16, 1995 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | C11295-1994 |
| Date Filed: | Friday, July 22, 1994 |
| 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: | Florida |
| County: | ROCKLAND |
| State ID: | 2208274 |
| Date Filed: | Monday, December 15, 1997 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/22/1994 | Foreign Qualification | |
|
11/16/1994 | Application For Certificate Of Authority | |
|
11/16/1994 | Certificate of Assumed Business Name | |
|
8/10/1995 | Registered Agent Change | CORPORATION SERVICE COMPANY 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 ALH |
|
11/13/1995 | Certificate of Assumed Business Name | |
|
9/8/1997 | Certificate of Assumed Business Name | |
|
9/29/1997 | Abandonment of Assumed Business Name | |
|
9/29/1997 | Certificate of Assumed Business Name | |
|
12/15/1997 | Name History/Actual | Gale Industries, Inc. |
|
12/18/1997 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING COASTAL INSULATION COMP A FLORIDA CORPORATION NOT QUALIFED IN NEVADA INTO THIS CORPORATION. (2)PGS. #1 OF 3. KRR CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING THE GENERAL GROUP, INC, A (GA) CORPORATION NOT QUALIFIED INTO THIS CORPORATION (2)PGS #2 OF 3 KRR CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING E.E. BENTLEY INDUSTRIES A (AL) CORPORATION NOT QUALIFIED INTO THIS CORPORATION (2)PGS. #3 OF 3.KRR |
|
8/5/1998 | Annual List | |
|
11/6/1998 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING C & K INSULATION INC., AN (OR) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS. MMR |
|
2/16/1999 | Merger | 1 OF 3 CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING ALL SEASONS INSULATION, (UT) CORP NOT QUAL. IN NEVADA, INTO THIS CORPORATION. (4)PGS. MMR 2 OF 3 CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING HANSEN INSULATION, A (UT) CORP NOT QUAL IN NEVADA, INTO THIS CORPORATION. (4)PGS. MMR 3 OF 3 CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING FOREMOST INSULATION COMPANY, A (NC) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS. MMR |
|
7/31/1999 | Annual List | |
|
9/29/1999 | Articles Of Merger | |
|
10/6/1999 | Certificate of Assumed Business Name | |
|
10/20/1999 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING COOL INSULATION CO., (TX), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS CHM CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING INTERMOUNTAIN WEST INSULATION, INC., (ID), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS CHM CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING CAROLINA DRYWALL INSULATORS OF COLUMBIA, INC., (SC), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS CHM CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING GEARHART INSULATION COMPANY, (CA), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS CHM |
|
10/22/1999 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING THERMAL CONCEPTS, INC., A (NV) CORPORATION #C4373-1979, INTO THIS CORPORATION. (11)PGS. MMR |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
11/29/1999 | Certificate of Assumed Business Name | |
|
11/29/1999 | Certificate of Assumed Business Name | |
|
11/29/1999 | Certificate of Assumed Business Name | |
|
11/29/1999 | Certificate of Assumed Business Name | |
|
11/29/1999 | Certificate of Assumed Business Name | |
|
12/1/1999 | Change Of Registered Agent/Office | |
|
12/9/1999 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING ADVANTAGE GLASS & SUPPLY, INC., (FL)CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS. MMR |
|
1/13/2000 | Amendment | CERTIFIED COPY FILED MERGING JANSEN & SONS OF FLORIDA, INC. (A FL CORP NOT QUALIFIED IN NV) INTO THIS CORP. (4 PAGES) RAJ |
|
1/24/2000 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING MARTEX DISTRIBUTORS, INC., (FL), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS CHM |
|
2/1/2000 | Merger | #1 OF 4. CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING ROVER INSULATION AND ACOUSTIC, INC., A (CA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS. MXB #2 OF 4. CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING CENTURY INSULATION INC., A (CA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4) PGS MXB #3 OF 4. CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING COASTAL INSULATION OF ALABAMA, INC. A (AL) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS MXB #4 OF 4. CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING SUTTON INSULATING COMPANY A (CO) CORPORATION NOT QUALIFED IN NEVADA, INTO THIS CORPORATION. (4)PGS MXB |
|
6/23/2000 | Abandonment of Assumed Business Name | |
|
6/23/2000 | Abandonment of Assumed Business Name | |
|
6/23/2000 | Abandonment of Assumed Business Name | |
|
6/23/2000 | Abandonment of Assumed Business Name | |
|
7/24/2000 | Annual List | |
|
7/26/2000 | Abandonment of Assumed Business Name | |
|
7/26/2000 | Certificate of Assumed Business Name | |
|
8/25/2000 | Merger | #1 OF 2. CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING PALM BAY LATHING & INSULATION, INC., A (FL) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS. MMR #2 OF 2. CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING UNITED INSULATION INDUSTRIES, INC., A (WA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS. DMF |
|
12/14/2000 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING GUTTER KING, INC., (FL), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS CHM |
|
1/25/2001 | Abandonment of Assumed Business Name | |
|
4/16/2001 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING SANTA BARBARA INSULATION, INC., A (CA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5)PGS. DMF |
|
7/3/2001 | Abandonment of Assumed Business Name | |
|
7/3/2001 | Abandonment of Assumed Business Name | |
|
7/3/2001 | Application For Amended Certificate Of Authority | |
|
7/3/2001 | Amendment | CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. JEP GALE INDUSTRIES, INC. JEPB { 00001 |
|
7/3/2001 | Name History/Actual | Masco Contractor Services Central, Inc. |
|
8/11/2001 | Annual List | |
|
9/10/2001 | Certificate of Assumed Business Name | |
|
1/25/2002 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING BSI WILLIAMS, INC., A (NV) CORP., #C1853-1999 INTO THIS CORPORATION. (5)PGS. JEP |
|
5/1/2002 | Abandonment of Assumed Business Name | |
|
5/1/2002 | Certificate of Assumed Business Name | |
|
7/25/2002 | Annual List | |
|
12/27/2002 | Articles of Merger | |
|
12/31/2002 | Public Information Report (PIR) | |
|
1/27/2003 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING WILLIAMS CONSOLIDATED, INC., A (TX) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (5)PGS. JEP |
|
8/6/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
6/28/2004 | Annual List | List of Officers for 2004 to 2005 |
|
9/20/2004 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING GREAT LAKES INSULATING SYSTEMS, INC., (MI), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5)PGS CHM |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/3/2005 | Merge In | |
|
7/18/2005 | Annual List | |
|
8/22/2005 | Merge In | FEDEX 8-23-05 TRACKING #7923 6496 9338 |
|
1/31/2006 | Amendment | FED EX 020206 |
|
2/1/2006 | Name History/Actual | Builder Services Group, Inc. |
|
2/24/2006 | Application for Amended Certificate of Authority | |
|
2/24/2006 | Certificate of Assumed Business Name | |
|
3/2/2006 | Merge In | FED EX SENT 030306 T/N 7903 4201 6788 |
|
3/6/2006 | Merge In | |
|
6/1/2006 | Merge In | |
|
7/6/2006 | Annual List | |
|
7/11/2007 | Annual List | |
|
7/3/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
7/22/2009 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
6/14/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/14/2011 | Amended List | |
|
6/28/2011 | Annual List | |
|
8/18/2011 | Certificate of Assumed Business Name | |
|
4/9/2012 | Certificate of Assumed Business Name | |
|
7/3/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/1/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/18/2013 | Certificate of Merger | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/8/2014 | Certificate of Assumed Business Name | |
|
1/8/2014 | Certificate of Assumed Business Name | |
|
1/8/2014 | Certificate of Assumed Business Name | |
|
1/8/2014 | Certificate of Assumed Business Name | |
|
1/8/2014 | Certificate of Assumed Business Name | |
|
1/8/2014 | Certificate of Assumed Business Name | |
|
1/8/2014 | Certificate of Assumed Business Name | |
|
1/8/2014 | Certificate of Assumed Business Name | |
|
1/9/2014 | Merge In | |
|
7/3/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/10/2015 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records