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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
Principal Address: 150 PEABODY PLACE, SUITE 300, MEMPHIS, TN, United States, 38103
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
WILLIAM C. COBB Chief Executive Officer 150 PEABODY PLACE, SUITE 300, MEMPHIS, TN, United States, 38103

History

Start date End date Type Value
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)
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: Chief Executive Officer)
2009-02-24 2011-04-14 Address 1861 LUDDER DRIVE, CROSS PLAINS, WI, 53528, 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)
2007-03-29 2009-02-24 Address 310 N MIDVALE BLVD, STE 300, MADISON, WI, 53705, USA (Type of address: Principal Executive Office)
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: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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

Date of last update: 03 Jan 2025

Sources: New York Secretary of State