AMERISPEC, INC. (Entity# 01418511) is a corporation registered with California Secretary of State. The business incorporation date is September 22, 1987. The corporation status is Merged Out.
| Corporation Number | 01418511 |
| Corporation Name | AMERISPEC, INC. |
| Incorporation Date | 1987-09-22 |
| Corporation Status | Merged Out |
| SO File Number | 0175149 |
| SO File Date | 1996-04-11 |
| Mailing Address |
860 Ridge Lake Blvd. Memphis TN 38120 |
| CEO Name | SCOTT J. CROMIE |
| CEO Address |
860 Ridge Lake Blvd. Memphis TN 38120 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1997-05-08 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1997-05-01 | - MERG |
OUTGOING-MERGED INTO NQ DE AMERISPEC, INC. |
D0544182 | |
| 1997-05-01 | - Certificate of Amendment | A0491616 | ||
| 1994-06-20 | - Certificate of Amendment | A0448499 | ||
| 1992-09-14 | - Certificate of Amendment | A0422933 | ||
| 1988-06-17 | - Certificate of Amendment | A0352602 |
| Street Address | 860 RIDGE LAKE BLVD. |
| City | MEMPHIS |
| State | TN |
| Zip Code | 38120 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Servicemaster Holding Corporation | 860 Ridge Lake Blvd., Memphis, TN 38120 | ALAN J. HAUGHIE | 1999-12-02 |
| Eccles/hart, Inc. | 860 Ridge Lake Blvd., Memphis, TN 38120 | MARK T. BUREL | 1991-02-22 |
| A Aabco | 860 Ridge Lake Blvd., Memphis, TN 38120 | MARK T. BUREL | 1981-06-03 |
| Ahs Real Estate Services, Inc. | 860 Ridge Lake Blvd., Memphis, TN 38120 | SCOTT J. CROMIE | 1980-07-24 |
| 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 | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on AMERISPEC, INC..
| 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.