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HOMESERVE USA CORP.

HOMESERVE USA CORP.

Company Details

Name:	HOMESERVE USA CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 2008 (16 years ago)
Entity Number:	3699194
ZIP code:	06851
County:	New York
Place of Formation:	Pennsylvania
Address:	601 MERRITT 7, 6TH FLOOR, NORWALK, CT, United States, 06851

Agent

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

DOS Process Agent

Name	Role	Address
HOMESERVE USA CORP.	DOS Process Agent	601 MERRITT 7, 6TH FLOOR, NORWALK, CT, United States, 06851

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
2024-07-19	2024-07-19	Address	601 MERRITT 7, 6TH FLOOR, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2024-07-19	2024-07-19	Address	601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2020-07-10	2024-07-19	Address	601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2020-07-10	2024-07-19	Address	601 MERRITT 7, 6TH FLOOR, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-07-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2020-07-10	Address	601 MERRITT 7, 6TH FLOOR, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2018-07-02	2020-07-10	Address	601 MERRITT 7, 6TH FLOOR, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2014-07-01	2018-07-02	Address	601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2014-07-01	2018-07-02	Address	601 MERRITT 7, 6TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2012-12-17	2014-07-01	Address	750 E. MAIN STREET, 8TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2012-12-17	2014-07-01	Address	750 E. MAIN STREET, 8TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2010-07-30	2012-12-17	Address	750 E MAIN ST, STE 850, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
2010-07-30	2012-12-17	Address	750 E MAIN ST, STE 850, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2008-07-22	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240719000775	2024-07-19	BIENNIAL STATEMENT	2024-07-19
220720002155	2022-07-20	BIENNIAL STATEMENT	2022-07-01
200710060676	2020-07-10	BIENNIAL STATEMENT	2020-07-01
SR-50351	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702008225	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160701007255	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140701006795	2014-07-01	BIENNIAL STATEMENT	2014-07-01
121217006832	2012-12-17	BIENNIAL STATEMENT	2012-07-01
110613000090	2011-06-13	CERTIFICATE OF AMENDMENT	2011-06-13
100730002191	2010-07-30	BIENNIAL STATEMENT	2010-07-01
080722000529	2008-07-22	APPLICATION OF AUTHORITY	2008-07-22

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2019-02-08	2019-03-01	Breach of Contract	NA	0.00	No Satisfactory Preempted

Date of last update: 26 Nov 2024

Sources: New York Secretary of State