Kroll Background America, Inc.

Active Nashville, TN

(615)320-9800

Kroll Background America, Inc. Overview

Kroll Background America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, June 12, 2003 and is approximately twenty years old, as recorded in documents filed with Texas Secretary 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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Name
Phillip C. McVey ~ Background Report ~	President President Vice-President
Joseph Buczek ~ Background Report ~	Vice President
John S. Fennelly 5 ~ Background Report ~	President CEO
Michael Petrullo 5 ~ Background Report ~	President CEO
Michael Pterullo ~ Background Report ~	President
Mark Mayo 4 ~ Background Report ~	CFO Vice President
Joseph Dubow 14 ~ Background Report ~	Treasurer
Keith Bernius 14 ~ Background Report ~	Treasurer
Ronald A. Collins 5 ~ Background Report ~	Treasurer Vice President
Gregg Freeman 4 ~ Background Report ~	Treasurer Secretary
Rick King ~ Background Report ~	Treasurer Vice President
David R. Fontaine 22 ~ Background Report ~	Secretary Vice President Senior Vice President
Sabrina H. Perel 17 ~ Background Report ~	Director Secretary Secretary Vice President
Michael G. Cherkasky 16 ~ Background Report ~	Director
Jeffrey S. Campbell 15 ~ Background Report ~	Director
Sharon Rowlands 11 ~ Background Report ~	Director
Keith R. Simmons 9 ~ Background Report ~	Director
Michael Hellriegel 5 ~ Background Report ~	Director
Sabrina Perez ~ Background Report ~	Director Secretary Vice President

Showing 8 records out of 19

7799 Leesburg Pike Falls Church, VA 22043 600 3rd Ave New York, NY 10016 121 River St Hoboken, NJ 07030 570 Lexington Ave New York, NY 10022 3349 Michelson Dr Irvine, CA 92612 1900 Church St Nashville, TN 37203 100 Centerview Dr Nashville, TN 37214 7799 N Leesburg Pike Fls Falls Church, VA 22043 400N 7799 Leesburg Pike Fls Falls Church, VA 22043

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F99000003822
Date Filed:	Thursday, July 22, 1999

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800213542
Date Filed:	Thursday, June 12, 2003
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Tennessee
State ID:	02939584
Date Filed:	Friday, December 22, 2006

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Revoked
State:	Nevada
Foreign State:	Tennessee
State ID:	C9350-2004
Date Filed:	Thursday, April 8, 2004
Date Expired:	Tuesday, May 1, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Tennessee
County:	Albany
State ID:	3989934
Date Filed:	Friday, August 27, 2010
Date Expired:	Wednesday, November 18, 2015
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/8/2004	Foreign Qualification
7/15/2004	Initial List	List of Officers for 2004 to 2005
5/16/2005	Annual List
5/16/2005	Registered Agent Change
4/19/2006	Annual List
1/10/2007	Amended List
1/18/2007	Amended List
4/5/2007	Annual List
4/7/2008	Annual List
4/29/2008	Registered Agent Address Change
4/23/2009	Annual List
5/8/2009	Resignation of Officers
3/29/2010	Registered Agent Change
4/27/2010	Annual List
8/27/2010	Name History/Actual	Kroll Background America, Inc.
4/27/2011	Annual List
4/24/2012	Annual List
2/18/2013	Annual List
4/23/2014	Annual List
3/27/2015	Annual List
4/30/2016	Annual List
5/13/2016	Merge Out

Trademarks for Kroll Background America, Inc.

	Capital Intelligence Serial Number: 77118654 Drawing Code: 4000
	We Put a World of Information at Your Fingertips Serial Number: 77267693 Drawing Code: 4000
	Intelligent Information for Empowered Decisions Serial Number: 77267721 Drawing Code: 4000
	Safeguarding Your Screening Process Serial Number: 77267772 Drawing Code: 4000
	Discerning the Deceptive from the Deserving Serial Number: 78076663 Drawing Code: 1000
	Claims Integrity Serial Number: 78076662 Drawing Code: 1000