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  5. TEXAS HOME SECURITY, INC.

TEXAS HOME SECURITY, INC.

Company Details

Name: TEXAS HOME SECURITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 1987 (37 years ago)
Entity Number: 1201336
ZIP code: 77478
County: New York
Place of Formation: Texas
Address: 13405 S.W. FREEWAY, SUITE 207, SUGARLAND, TX, United States, 77478
Principal Address: 250 FULTON AVE., NEW HYDE PARK, NY, United States, 11040

Contact Details

Phone +1 516-747-2100

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13405 S.W. FREEWAY, SUITE 207, SUGARLAND, TX, United States, 77478

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
BRIAN FALGOUST Chief Executive Officer 2 PEACOCK LANE, UPPER BROOKVILLE, NY, United States, 11545

Licenses

Number Status Type Date End date
0831311-DCA Inactive Business 1996-11-22 2023-02-28

History

Start date End date Type Value
1999-12-10 2012-10-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2003-08-29 Address 2 EASTERN DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
1997-10-22 1999-10-01 Address 9301 SOUTHWEST FREEWAY, STE 250, HOUSTON, TX, 77074, USA (Type of address: Principal Executive Office)
1997-10-22 1999-10-01 Address 9301 SOUTHWEST FREEWAY, STE 250, HOUSTON, TX, 77074, USA (Type of address: Service of Process)
1997-10-22 1999-10-01 Address 2 EASTERN DR, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
1993-06-11 1997-10-22 Address 9301 SOUTHWEST FREEWAY, SUITE 250, HOUSTON, TX, 77074, USA (Type of address: Principal Executive Office)
1993-06-11 1997-10-22 Address 9301 SOUTHWEST FREEWAY, SUITE 250, HOUSTON, TX, 77074, USA (Type of address: Chief Executive Officer)
1987-09-11 1999-12-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-09-11 1997-10-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121003000386 2012-10-03 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2012-11-02
110926002487 2011-09-26 BIENNIAL STATEMENT 2011-09-01
090903002357 2009-09-03 BIENNIAL STATEMENT 2009-09-01
051104002595 2005-11-04 BIENNIAL STATEMENT 2005-09-01
030829002047 2003-08-29 BIENNIAL STATEMENT 2003-09-01
010830002470 2001-08-30 BIENNIAL STATEMENT 2001-09-01
991210000851 1999-12-10 CERTIFICATE OF CHANGE 1999-12-10
991001002677 1999-10-01 BIENNIAL STATEMENT 1999-09-01
971022002613 1997-10-22 BIENNIAL STATEMENT 1997-09-01
930611002128 1993-06-11 BIENNIAL STATEMENT 1992-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3271623 TRUSTFUNDHIC INVOICED 2020-12-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
3271624 RENEWAL INVOICED 2020-12-16 100 Home Improvement Contractor License Renewal Fee
2943888 RENEWAL INVOICED 2018-12-13 100 Home Improvement Contractor License Renewal Fee
2943887 TRUSTFUNDHIC INVOICED 2018-12-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
2536738 TRUSTFUNDHIC INVOICED 2017-01-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
2536739 RENEWAL INVOICED 2017-01-20 100 Home Improvement Contractor License Renewal Fee
1875337 RENEWAL INVOICED 2014-11-06 100 Home Improvement Contractor License Renewal Fee
1875336 TRUSTFUNDHIC INVOICED 2014-11-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
1371241 TRUSTFUNDHIC INVOICED 2013-08-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
1371242 CNV_TFEE INVOICED 2013-08-28 7.46999979019165 WT and WH - Transaction Fee

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

BRIAN FALGOUST

MEDALLION HOME IMPROVEMENTS, INC. UNITED SLEEP DIAGNOSTICS, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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