Kroll Background America, Inc.

Active Nashville, TN

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-three 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 16 ~ Background Report ~	Director Secretary Secretary Vice President
Jeffrey S. Campbell 15 ~ Background Report ~	Director
Michael G. Cherkasky 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

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