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HOMESERVE USA REPAIR MANAGEMENT CORP.

Company Details

Name: HOMESERVE USA REPAIR MANAGEMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2006 (19 years ago)
Entity Number: 3317493
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, United States, 06851
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HOMESERVE USA REPAIR MANAGEMENT CORP. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
THOMAS RUSIN Chief Executive Officer 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, United States, 06851

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-08 Address 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-05 2024-02-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-03 2018-02-05 Address 601 MERRITT 7, 6TH FLOOR, STE 850, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2014-02-03 2020-02-03 Address 601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2012-03-19 2014-02-03 Address 750 EAST MAIN STREET, 8TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2012-03-19 2014-02-03 Address 750 EAST MAIN STREET, STE 850, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2010-02-08 2012-03-19 Address 750 EAST MAIN STREET, STE 850, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2008-02-26 2012-03-19 Address 5301 BLUE LAGOON DR, 400, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240208002632 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220224000132 2022-02-24 BIENNIAL STATEMENT 2022-02-24
200203063008 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-43278 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180205007582 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160201006384 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140203006353 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120319002182 2012-03-19 BIENNIAL STATEMENT 2012-02-01
110609000870 2011-06-09 CERTIFICATE OF AMENDMENT 2011-06-09
100208002277 2010-02-08 BIENNIAL STATEMENT 2010-02-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State