| Entity Name: | BUILDING ONE SERVICE SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Apr 1997 |
| Business ALEI: | 0560653 |
| Annual report due: | 16 Apr 2003 |
| Place of Formation: | VIRGINIA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GRAY H. MUZZY | Officer | 3 GREENWAY PLAZA, SUITE 2000, HOUSTON, TX, 77046, United States | 3679 INWOOD, HOUSTON, TX, 77019, United States |
| WILLIAM J. HILL | Officer | 151 BODMAN PLACE #400, RED BANK, NJ, 07701, United States | 2897 MAIN STREET, STRATFORD, CT, 06497, United States |
| TODD MATHERNE | Officer | 3 GREENWAY PLAZA, SUITE 2000, HOUSTON, TX, 77046, United States | 9702 LAGO VISTA CT, HUMBLE, TX, 77346, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SERVICE MANAGEMENT USA INC. | BUILDING ONE SERVICE SOLUTIONS, INC. | 1999-04-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003181917 | 2006-03-09 | 2006-03-09 | Change of Business Address | Business Address Change | No data |
| 0002576331 | 2003-06-04 | 2003-06-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002563993 | 2002-12-31 | No data | Annual Report | Annual Report | 2002 |
| 0002279890 | 2001-04-27 | No data | Annual Report | Annual Report | 2001 |
| 0002195629 | 2000-12-26 | 2000-12-26 | Change of Agent | Agent Change | No data |
| 0002181737 | 2000-11-01 | No data | Annual Report | Annual Report | 2000 |
| 0001964756 | 1999-04-05 | No data | Annual Report | Annual Report | 1999 |
| 0001962951 | 1999-04-05 | 1999-04-05 | Amendment | Amend Name | No data |
| 0001833176 | 1998-04-27 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
