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AMERICAN HOME SHIELD CORPORATION

Company Details

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

Agent

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

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 3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN, United States, 38125

History

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)
2018-01-23 2020-01-31 Address 889 RIDGE LAKE BLVD., MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2014-01-06 2018-01-23 Address 889 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2009-12-18 2014-01-06 Address 889 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2007-06-15 2009-12-18 Address 889 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2007-06-15 2020-01-31 Address 889 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office)

Filings

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-4313 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4312 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180123006268 2018-01-23 BIENNIAL STATEMENT 2018-01-01
140106006021 2014-01-06 BIENNIAL STATEMENT 2014-01-01
120118002564 2012-01-18 BIENNIAL STATEMENT 2012-01-01
091218002139 2009-12-18 BIENNIAL STATEMENT 2010-01-01
080129003232 2008-01-29 BIENNIAL STATEMENT 2008-01-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State