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HOME SECURITY OF AMERICA, INC.

HOME SECURITY OF AMERICA, INC.

Company Details

Name:	HOME SECURITY OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 1999 (26 years ago)
Entity Number:	2355547
ZIP code:	10005
County:	Albany
Place of Formation:	Wisconsin
Address:	28 Liberty street, New york, NY, United States, 10005
Principal Address:	3400 Players Club Pkwy, Suite 300, Memphis, TN, United States, 38125

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
HOME SECURITY OF AMERICA, INC.	DOS Process Agent	28 Liberty street, New york, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM C COBB	Chief Executive Officer	3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN, United States, 38125

History

Start date	End date	Type	Value
2025-03-14	2025-03-14	Address	150 PEABODY PLACE, SUITE 300, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)
2025-03-14	2025-03-14	Address	3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN, 38125, 1731, USA (Type of address: Chief Executive Officer)
2023-03-06	2025-03-14	Address	1861 LUDDEN DRIVE, CROSS PLAINS, WI, 53528, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-03-06	Address	1861 LUDDEN DRIVE, CROSS PLAINS, WI, 53528, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-03-06	Address	150 PEABODY PLACE, SUITE 300, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)
2023-03-06	2025-03-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-06	2025-03-14	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2023-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-04-14	2023-03-06	Address	1861 LUDDEN DRIVE, CROSS PLAINS, WI, 53528, USA (Type of address: Chief Executive Officer)
2009-02-24	2011-04-14	Address	1861 LUDDER DRIVE, CROSS PLAINS, WI, 53528, USA (Type of address: Principal Executive Office)
2009-02-24	2011-04-14	Address	1861 LUDDER DRIVE, CROSS PLAINS, WI, 53528, USA (Type of address: Chief Executive Officer)
2007-03-29	2009-02-24	Address	310 N MIDVALE BLVD, STE 300, MADISON, WI, 53705, USA (Type of address: Principal Executive Office)
2007-03-29	2009-02-24	Address	310 N MIDVALE BLVD, STE 300, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
2001-08-15	2019-01-28	Address	111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-03	2007-03-29	Address	310 N MIDVALE BLVD, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
2001-04-03	2007-03-29	Address	310 N MIDVALE BLVD, MADISON, WI, 53705, USA (Type of address: Principal Executive Office)
1999-03-12	2001-08-15	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-03-12	2023-03-06	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250314000885	2025-03-14	BIENNIAL STATEMENT	2025-03-14
230306002419	2023-03-06	BIENNIAL STATEMENT	2023-03-01
221005001507	2022-10-05	BIENNIAL STATEMENT	2021-03-01
SR-28799	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130326006208	2013-03-26	BIENNIAL STATEMENT	2013-03-01
110414002060	2011-04-14	BIENNIAL STATEMENT	2011-03-01
090224002694	2009-02-24	BIENNIAL STATEMENT	2009-03-01
070329003427	2007-03-29	BIENNIAL STATEMENT	2007-03-01
050421002817	2005-04-21	BIENNIAL STATEMENT	2005-03-01
030326002816	2003-03-26	BIENNIAL STATEMENT	2003-03-01
010815000430	2001-08-15	CERTIFICATE OF CHANGE	2001-08-15
010403002395	2001-04-03	BIENNIAL STATEMENT	2001-03-01
990312000223	1999-03-12	APPLICATION OF AUTHORITY	1999-03-12

Date of last update: 31 Mar 2025

Sources: New York Secretary of State