Total Facility Solutions, Inc.
Active Plano, TX
Total Facility Solutions, Inc. Overview
Total Facility Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, February 19, 2003 and is approximately twenty-three years old, according to public records 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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Total Facility Solutions, Inc.
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Key People
Who own Total Facility Solutions, Inc.
| Name | |
|---|---|
| Kurt Gilson |
President
Director
|
| Sergio Perez 3 |
President
Secretary
|
| Matt Bell |
President
Director
|
| Gary C. Baughman 3 |
Chief Executive Officer
President
Director
Chief Executive Officer
|
| Xiuhong Judy Zhang 2 |
Treasurer
|
| Richard A. Whitney 5 |
Director
Chairman
President
Chief Executive Officer
|
| Christopher Karpathy 3 |
Secretary
General Counsel
|
| Matthew Bell |
Other
|
| Michael J. Loeffelmann |
Chairman
|
| Ron Oakley 4 |
President
CEO
Director
Chief Executive Officer
|
| Alejandro Argote |
President
Secretary
|
| Joe Cestari |
President
Director
Vice President
|
| Bob Wills 3 |
Treasurer
Director
Chief Financial Officer
Executive Vice Presi
|
| Mark Crouser 3 |
Treasurer
Director
Chief Financial Officer
Executive Vice Presi
|
| Bob Willis 1 |
Treasurer
Director
|
| Christopher Craven 1 |
Treasurer
Secretary
Asst Secretary
|
| Zunny Losoya 1 |
Treasurer
Secretary
Asst Secretary
|
| Eric A. Lugger 3 |
Secretary
General Counsel
|
| Zunny Losoya 2 |
Secretary
|
| Jose M. Rivas 1 |
Secretary
|
| Kerem Kultur 1 |
Director
Executive Vice President
|
| John Walton |
Vice President
Regional Mgr
|
| Joseph Miner |
Vice President
Regional Mgr
|
| Robert Hill |
Vice President
Regional Mgr
|
| Karl Houck |
Vice President
Regional Mgr
|
| Tom Land |
Senior Vice Presiden
Srvp
|
| John Land |
Chief Operating Officer
|
| Michael Anderson |
Governing Person
|
| Chris Miller 1 |
Direct (Chairman)
|
| Todd Muckelroy 1 |
EVP/CFO/Director
|
Showing 8 records out of 30
Corporate Filings for Total Facility Solutions, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800175309 |
| Date Filed: | Wednesday, February 19, 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: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02850630 |
| Date Filed: | Wednesday, January 25, 2006 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P11000025677 |
| Date Filed: | Monday, March 14, 2011 |
| Registered Agent | Sergio Perez |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0301042015-9 |
| Date Filed: | Thursday, June 18, 2015 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Dutchess |
| State ID: | 2951050 |
| Date Filed: | Monday, September 8, 2003 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/1/0001 | 02Application for Amended Registration | |
|
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1/1/0001 | 02Application for Amended Registration | |
|
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1/1/0001 | 06Change of Registered Agent/Office | |
|
|
1/1/0001 | 18Public Information Report (PIR) | |
|
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1/1/0001 | 18Public Information Report (PIR) | |
|
|
1/1/0001 | 18Public Information Report (PIR) | |
|
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1/1/0001 | 18Public Information Report (PIR) | |
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1/1/0001 | 18Public Information Report (PIR) | |
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1/1/0001 | 18Public Information Report (PIR) | |
|
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1/1/0001 | 18Public Information Report (PIR) | |
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1/1/0001 | 18Public Information Report (PIR) | |
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1/1/0001 | 18Public Information Report (PIR) | |
|
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6/12/1920 | 18Public Information Report (PIR) | |
|
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2/19/2003 | Application for Certificate of Authority | |
|
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2/19/2003 | Certificate of Assumed Business Name | |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
9/8/2003 | Name History/Actual | Total Facility Solutions, Inc. |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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10/30/2009 | Change of Office by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/4/2014 | Application for Amended Registration | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
6/18/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
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8/20/2015 | Initial List | |
|
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12/10/2015 | Amended List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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5/19/2016 | Annual List | 2016-2017 |
|
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9/14/2016 | Amended List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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7/23/2018 | Acceptance of Registered Agent | |
|
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7/23/2018 | Annual List | 2018-2019 |
|
|
7/23/2018 | Reinstatement | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
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6/21/2019 | Change of Registered Agent/Office | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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3/2/2020 | 01Application for Certificate of Authority | |
|
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3/2/2020 | 12Certificate of Assumed Business Name | |
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5/3/2020 | 18Public Information Report (PIR) | |
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5/5/2020 | 18Public Information Report (PIR) | |
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8/3/2020 | 18Public Information Report (PIR) | |
|
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10/12/2020 | Application for Amended Registration | |
|
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12/12/2020 | 18Public Information Report (PIR) | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
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5/12/2120 | 18Public Information Report (PIR) | |
|
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8/12/2320 | 18Public Information Report (PIR) | |
|
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10/12/2620 | 18Public Information Report (PIR) | |
|
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3/7/3120 | 06Change of Registered Agent/Office | |
|
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9/10/3120 | 07Change of Office by Registered Agent |
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Sources
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
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Wiki
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Corporate Records