| Name: | AMERICAN HOME SHIELD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1972 (53 years ago) |
| Entity Number: | 322165 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3400 Players Club Pkwy, SUITE 300, MEMPHIS, TN, United States, 38125 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM C. COBB | Chief Executive Officer | 3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN, United States, 38125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 150 PEABODY PLACE, SUITE 300, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer) |
| 2020-01-31 | 2024-01-02 | Address | 150 PEABODY PLACE, SUITE 300, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000713 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220127002398 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 200131060324 | 2020-01-31 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-4312 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4313 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
