Name: | BUILDING ONE SERVICE SOLUTIONS, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 17 Apr 1997 (28 years ago) |
Organization Number: | 0431638 |
Place of Formation: | VIRGINIA |
Authority Date: | 17 Apr 1997 (28 years ago) |
Last Annual Report: | 03 Apr 2002 (23 years ago) |
Principal Office: | 3 GREENWAY PLAZA, STE 2000, HOUSTON, TX 77046 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Bill Hill | President |
Name | Role |
---|---|
Henry P Holland | Director |
Name | Role |
---|---|
Todd Matherne | Treasurer |
Name | Role |
---|---|
Gray H Muzzy | Secretary |
Name | Role |
---|---|
Layne Albert | Vice President |
Name | Action |
---|---|
SERVICE MANAGEMENT USA, INC. | Old Name |
Name | File Date |
---|---|
Certificate of Withdrawal | 2003-03-14 |
Annual Report | 2002-05-23 |
Annual Report | 2001-05-01 |
Statement of Change | 2000-12-28 |
Annual Report | 2000-04-17 |
Annual Report | 1999-06-01 |
Amendment | 1999-04-05 |
Annual Report | 1998-05-11 |
Application for Certificate of Authority | 1997-04-17 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State