Total Facility Solutions, Inc.

Active Plano, TX

(972)535-7300

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-one 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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Name
Kurt Gilson ~ Background Report ~	President Director
Sergio Perez 3 ~ Background Report ~	President Secretary
Matt Bell ~ Background Report ~	President Director
Gary C. Baughman 4 ~ Background Report ~	Chief Executive Officer President Director Chief Executive Officer
Xiuhong Judy Zhang 3 ~ Background Report ~	Treasurer
Richard A. Whitney 6 ~ Background Report ~	Director Chairman President Chief Executive Officer
Christopher Karpathy 4 ~ Background Report ~	Secretary General Counsel
Matthew Bell ~ Background Report ~	Other
Michael J. Loeffelmann ~ Background Report ~	Chairman
Ron Oakley 4 ~ Background Report ~	President CEO Director Chief Executive Officer
Alejandro Argote ~ Background Report ~	President Secretary
Joe Cestari ~ Background Report ~	President Director Vice President
Bob Wills 4 ~ Background Report ~	Treasurer Director Chief Financial Officer Executive Vice Presi
Mark Crouser 4 ~ Background Report ~	Treasurer Director Chief Financial Officer Executive Vice Presi
Christopher Craven 2 ~ Background Report ~	Treasurer Secretary Asst Secretary
Zunny Losoya 2 ~ Background Report ~	Treasurer Secretary Asst Secretary
Bob Willis 1 ~ Background Report ~	Treasurer Director
Eric A. Lugger 4 ~ Background Report ~	Secretary General Counsel
Zunny Losoya 3 ~ Background Report ~	Secretary
Jose M. Rivas 1 ~ Background Report ~	Secretary
Kerem Kultur ~ Background Report ~	Director Executive Vice President
John Walton ~ Background Report ~	Vice President Regional Mgr
Joseph Miner ~ Background Report ~	Vice President Regional Mgr
Robert Hill ~ Background Report ~	Vice President Regional Mgr
Karl Houck ~ Background Report ~	Vice President Regional Mgr
Tom Land ~ Background Report ~	Senior Vice Presiden Srvp
John Land ~ Background Report ~	Chief Operating Officer
Michael Anderson ~ Background Report ~	Governing Person
Todd Muckelroy 2 ~ Background Report ~	EVP/CFO/Director
Chris Miller 1 ~ Background Report ~	Direct (Chairman)

Showing 8 records out of 30

6800 Bird Rd Miami, FL 33155 7466 SW 48th St Miami, FL 33155 1001 Klein Rd Plano, TX 75074 255 Fuller Rd Albany, NY 12203 11477 NW 34th St Doral, FL 33178

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

Date	Type	Note
1/1/0001	02Application for Amended Registration
1/1/0001	02Application for Amended Registration
1/1/0001	06Change of Registered Agent/Office
1/1/0001	18Public Information Report (PIR)
1/1/0001	18Public Information Report (PIR)
1/1/0001	18Public Information Report (PIR)
1/1/0001	18Public Information Report (PIR)
1/1/0001	18Public Information Report (PIR)
1/1/0001	18Public Information Report (PIR)
1/1/0001	18Public Information Report (PIR)
1/1/0001	18Public Information Report (PIR)
1/1/0001	18Public Information Report (PIR)
6/12/1920	18Public Information Report (PIR)
2/19/2003	Application for Certificate of Authority
2/19/2003	Certificate of Assumed Business Name
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)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/4/2014	Application for Amended Registration
12/31/2014	Public Information Report (PIR)
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
8/20/2015	Initial List
12/10/2015	Amended List
12/31/2015	Public Information Report (PIR)
5/19/2016	Annual List	2016-2017
9/14/2016	Amended List
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
7/23/2018	Acceptance of Registered Agent
7/23/2018	Annual List	2018-2019
7/23/2018	Reinstatement
12/31/2018	Public Information Report (PIR)
6/21/2019	Change of Registered Agent/Office
12/31/2019	Public Information Report (PIR)
3/2/2020	01Application for Certificate of Authority
3/2/2020	12Certificate of Assumed Business Name
5/3/2020	18Public Information Report (PIR)
5/5/2020	18Public Information Report (PIR)
8/3/2020	18Public Information Report (PIR)
10/12/2020	Application for Amended Registration
12/12/2020	18Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
5/12/2120	18Public Information Report (PIR)
8/12/2320	18Public Information Report (PIR)
10/12/2620	18Public Information Report (PIR)
3/7/3120	06Change of Registered Agent/Office
9/10/3120	07Change of Office by Registered Agent

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Total Facility Solutions, Inc.

Active Plano, TX

(972)535-7300