US Investigations Services, Inc. Overview
US Investigations Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Tuesday, July 9, 1996 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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US Investigations Services, Inc.
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Key People
Who own US Investigations Services, Inc.
| Name | |
|---|---|
| David R. Fontaine 22 |
Chairman
Managing Member
Secretary
Senior Vice Presiden
|
| Keith Bernius 14 |
Chairman
Treasurer
Vice President
|
| Peter Masanotti 3 |
Chairman
CEO
|
| Sterling E. Phillips 2 |
Chairman
CEO
|
| Philip R. Harper |
President
CEO
Director
Director
|
| Ronald A. Collins 5 |
Managing Member
|
| Bart Witteveen 3 |
Managing Member
|
| William Mixon 3 |
Managing Member
|
| Joseph Dubow 14 |
Treasurer
Senior Vice Presiden
Svp-Finance
|
| Philip T. Sweeney 2 |
Treasurer
Member
Vice President
|
| Sean Traynor 15 |
Director
|
| David Kaminsky 6 |
Member
|
| John Clark 5 |
Director
|
| Barry J. Kingman 1 |
Secretary
|
| Owen B. Seaton 1 |
Secretary
|
| Philip W. Gasiewicz |
Director
Vice President
|
| Stephen L. Hester |
Director
Director
|
| Stan N. Lundine |
Director
Director
|
| Michael A. Hegedus |
Director
|
| William M. Winter |
Secretary
|
| Arthur Levitt |
Director
|
| Adam J. Palmer |
Director
|
| Patrick Welsh |
Director
|
| William E. Conway |
Director
|
| Brett Weinblatt 10 |
Vice President
|
| Keith R. Simmons 9 |
Vice President
Assistant Secretary
General Counsel
Vp-Deputy
|
| Andrew Grimmig 14 |
Assistant Secretary
|
| Andrew E. Grimming 3 |
Assistant Secretary
|
| David R. Fontaire 1 |
Senior Vice Presiden
|
| Francis Moyer |
Chief Financial Officer
|
Showing 8 records out of 30
Companies for US Investigations Services, Inc.
US Investigations Services, Inc. lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Altegrity, Inc. |
Inactive
|
2
|
Treasurer
|
| Corporate Risk Holdings, LLC |
Inactive
|
Member
|
|
| US Investigation Services, Inc. |
Inactive
|
Member
|
|
| Altegrity, LLC |
Inactive
|
Known Addresses for US Investigations Services, Inc.
500 Winderley Pl
Maitland, FL 32751
7799 Leesburg Pike
Falls Church, VA 22043
600 3rd Ave
New York, NY 10016
2 Ravinia Dr
Atlanta, GA 30346
1137 Branchton Rd
Boyers, PA 16016
125 Lincoln Ave
Grove City, PA 16127
2171 Campus Dr
Irvine, CA 92612
7799 Lsburg Pike
Falls Church, VA 22043
Boyers, PA 16020
1407 Dresden Dr NE
Atlanta, GA 30319
Corporate Filings for US Investigations Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F96000003505 |
| Date Filed: | Tuesday, July 9, 1996 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M03000000029 |
| Date Filed: | Friday, January 3, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11072506 |
| Date Filed: | Tuesday, July 9, 1996 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800159471 |
| Date Filed: | Friday, January 3, 2003 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200301810088 |
| Date Filed: | Wednesday, January 15, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C14763-1996 |
| Date Filed: | Tuesday, July 9, 1996 |
| Date Expired: | Wednesday, July 28, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC197-2003 |
| Date Filed: | Wednesday, January 8, 2003 |
| Date Expired: | Thursday, October 13, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 2046361 |
| Date Filed: | Tuesday, July 9, 1996 |
| Date Expired: | Tuesday, October 12, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/9/1996 | Application For Certificate Of Authority | |
|
7/9/1996 | Foreign Qualification | |
|
|
7/9/1996 | Initial List | |
|
7/9/1996 | Name History/Actual | US Investigations Services, Inc. |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF |
|
|
8/11/1998 | Annual List | |
|
|
8/25/1999 | Annual List | |
|
|
8/3/2000 | Annual List | |
|
|
8/9/2001 | Annual List | |
|
|
8/7/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
1/3/2003 | Application for Certificate of Authority | |
|
|
1/8/2003 | Application for Foreign Registration | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
8/5/2003 | Annual List | List of Officers for 2003 to 2004 |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/26/2004 | Change of Registered Agent/Office | |
|
|
1/30/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RAA |
|
|
2/11/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/28/2004 | Dissolution | (1)PG MLJ |
|
|
8/26/2004 | Certificate of Withdrawal | |
|
|
9/13/2004 | Application for Amended Certificate of Authority | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/7/2005 | Annual List | |
|
|
10/24/2005 | Certificate of Assumed Business Name | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/17/2006 | Annual List | 06-07 |
|
|
1/26/2007 | Annual List | |
|
|
3/10/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/11/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/7/2010 | Annual List | |
|
|
12/17/2010 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
1/11/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/30/2013 | Annual List | |
|
|
12/9/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
11/20/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/19/2016 | Annual List | |
|
|
10/6/2016 | Cancellation | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/25/2019 | Tax Forfeiture | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
4/8/2022 | Reinstatement | |
|
|
4/15/2022 | Change of Registered Agent/Office | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
10/30/2023 | Certificate of Withdrawal |
Trademarks for US Investigations Services, Inc.
|
Serial Number:
78138094
Drawing Code: 1000
|
|
Serial Number:
78070972
Drawing Code: 3000
|
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Serial Number:
78121742
Drawing Code: 1000
|
|
Serial Number:
75464639
Drawing Code: 1000
|
|
Serial Number:
75464638
Drawing Code: 5000
|
|
Serial Number:
75464640
Drawing Code: 1000
|
|
Serial Number:
74666123
Drawing Code:
|
|
Serial Number:
75375410
Drawing Code:
|
|
Serial Number:
75725773
Drawing Code: 1000
|
|
Serial Number:
75503390
Drawing Code: 1000
|
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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
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
500 Winderley Pl Maitland, FL 32751
7799 Leesburg Pike Falls Church, VA 22043
600 3rd Ave New York, NY 10016
2 Ravinia Dr Atlanta, GA 30346
1137 Branchton Rd Boyers, PA 16016
125 Lincoln Ave Grove City, PA 16127
2171 Campus Dr Irvine, CA 92612
7799 Lsburg Pike Falls Church, VA 22043
Boyers, PA 16020
1407 Dresden Dr NE Atlanta, GA 30319
Wiki
8
Corporate Records