FORMER SUBSIDIARY, INC. (Entity# 01175089) is a corporation registered with California Secretary of State. The business incorporation date is October 28, 1982. The corporation status is Merged Out.
| Corporation Number | 01175089 |
| Corporation Name | FORMER SUBSIDIARY, INC. |
| Incorporation Date | 1982-10-28 |
| Corporation Status | Merged Out |
| SO File Number | 0672425 |
| SO File Date | 1996-11-04 |
| Mailing Address |
1000 Ridgeway Loop Rd Memphis TN 38120 |
| CEO Name | QUILL O HEALEY |
| CEO Address |
3333 Peachtree Road Ne Atlanta GA 30326 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1997-01-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1996-12-31 | - MERG |
OUTGOING-MERGED INTO C0566363 SEDGWICK JAMES OF CALIFORNIA, INC. |
D0533859 | |
| 1990-10-04 | - Certificate of Amendment |
NAME CHANGE FROM: THE FPE GROUP |
A0393654 | |
| 1984-07-12 | - FTRS | |||
| 1984-07-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 1983-09-01 | - Certificate of Amendment |
NAME CHANGED FROM: D. L. ACQUISITION COMPANY |
| Street Address | 1000 RIDGEWAY LOOP RD |
| City | MEMPHIS |
| State | TN |
| Zip Code | 38120 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Servicemaster Global Holdings, Inc. | 860 Ridge Lake Blvd, Mail Stop A3-4008, Memphis, TN 38120 | ROBERT J GILLETTE | 2017-02-21 |
| Cramer, Johnson, Wiggins & Associates, Inc. | 1100 Ridgeway Loop Rd Second Fl, Memphis, TN 38120 | MICHAEL ARBOUR | 2015-12-16 |
| Smcs Holdco, Inc. | 860 Ridge Lake Blvd, Memphis, TN 38120 | ALAN HAUGHIE | 2014-02-18 |
| Smcs Holdco II, Inc. | 860 Ridge Lake Blvd, Memphis, TN 38120 | ALAN HAUGHIE | 2014-02-18 |
| Home Security of America Insurance Services, Inc. | 860 Ridge Lake Blvd, Mail Stop A3-4008, Memphis, TN 38120 | TIMOTHY M HAYNES | 2013-10-29 |
| Destination Vacations 365, Inc. | 1661 International Dr Ste 400, Memphis, TN 38120 | DAVID MACMILLAN | 2012-12-18 |
| Rx Remote Solutions, Inc | 6409 Quail Hollow Rd, Memphis, TN 38120 | CALVIN JOHNSON | 2012-05-03 |
| Fedex Office Commercial Press, Inc. | Fedex Corporation, 942 South Shady Grove Road, Memphis, TN 38120 | MICHAEL R. PRESTON | 2012-04-06 |
| Sedgwick Siu, Inc. | 1100 Ridgeway Loop Rd, Memphis, TN 38120 | ROBERT A JOHNSON | 2010-11-01 |
| Home Security of America, Inc | 889 Ridge Lake Blvd, Memphis, TN 38120 | DAVID LEHMANN | 2010-03-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.