Building One Service Solutions, Inc.
Archived Record Houston, TX
Building One Service Solutions, Inc. Overview
Building One Service Solutions, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active.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-nine years ago on Thursday, April 17, 1997 , according to public records 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.
Key People
Who own Building One Service Solutions, Inc.
| Name | |
|---|---|
| Todd A. Matherne 53 |
President
Treasurer
Director
Vice President
|
| Layne J. Albert 20 |
President
Treasurer
|
| Robert P. Arnold 26 |
Treasurer
Vice President
|
| Gray H. Muzzy 47 |
Secretary
Vice President
|
| John A. Hale 28 |
Secretary
Vice President
|
| Edward J. Lamprecht 22 |
Vice President
|
Corporate Filings for Building One Service Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F97000002003 |
| Date Filed: | Thursday, April 17, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 12013206 |
| Date Filed: | Monday, March 23, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Virginia |
| State ID: | 02165209 |
| Date Filed: | Wednesday, May 26, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Virginia |
| State ID: | C13069-1999 |
| Date Filed: | Wednesday, May 26, 1999 |
| Date Expired: | Monday, June 9, 2003 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Virginia |
| County: | New York |
| State ID: | 2411332 |
| Date Filed: | Friday, August 20, 1999 |
| Date Expired: | Thursday, June 10, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/23/1998 | Application For Certificate Of Authority | |
|
|
3/23/1998 | Assumed Name Certificate | |
|
|
3/23/1998 | Assumed Name Certificate | |
|
|
4/5/1999 | Application For Amended Certificate Of Authority | |
|
5/26/1999 | Foreign Qualification | |
|
8/20/1999 | Name History/Actual | Building One Service Solutions, Inc. |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
8/1/2000 | Annual List | |
|
|
12/27/2000 | Change Of Registered Agent/Office | |
|
|
1/8/2001 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 CXE |
|
|
7/25/2001 | Annual List | |
|
|
4/18/2002 | Annual List | |
|
|
5/29/2003 | Annual List | List of Officers for 2003 to 2004 |
|
|
6/9/2003 | Withdrawal | (1) PG. DEG |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/27/2004 | Termination of Foreign Entity | |
|
|
12/31/2004 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 6, 2026
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Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Monday, April 4, 2022
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