| Entity Name: | BH SECURITY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Aug 2023 (Companies founded in August 2023) |
| Business ALEI: | 2846188 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561621 - Security Systems Services (except Locksmiths) |
| Business address: | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States |
| Mailing address: | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, United States, 75234 |
| Place of Formation: | DELAWARE |
| E-Mail: | corporatefilings@brinkshome.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Meyers | Officer | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States |
| Steve Gribbon | Officer | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States |
| Patrick J. Bartels Jr. | Officer | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States |
| GERARD FOGARTY | Officer | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States |
| Nikolaj Sjoqvist | Officer | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States |
| PATRICK FALLON | Officer | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States |
| WILLIAM E. NILES | Officer | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | Monitronics International, LLC | BH SECURITY, LLC | 2023-10-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012444578 | 2024-02-29 | No data | Annual Report | Annual Report | No data |
| BF-0012033711 | 2023-10-25 | 2023-10-25 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0011944499 | 2023-08-24 | 2023-08-24 | Business Registration | Foreign Registration Statement | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
