| Entity Name: | AUTHORITY BRANDS US HOME SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jul 2019 (6 years ago) |
| Document Number: | F11000000066 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7120 Samuel Morse Drive, Suite 300, Columbia, MD, 21046, US |
| Mail Address: | 7120 Samuel Morse Drive, Suite 300, Columbia, MD, 21046, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Donaldson Craig | President | 7120 Samuel Morse Drive, Suite 300, Columbia, MD, 21046 |
| Balconi Brian | Vice President | 7120 Samuel Morse Drive, Suite 300, Columbia, MD, 21046 |
| Glassick Robert | Chief Operating Officer | 7120 Samuel Morse Drive, Suite 300, Columbia, MD, 21046 |
| Velaga Silpa | Vice President | 7120 Samuel Morse Drive, Suite 300, Columbia, MD, 21046 |
| Velaga Silpa | t | 7120 Samuel Morse Drive, Suite 300, Columbia, MD, 21046 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Webb Somer | Chief Financial Officer | 7120 Samuel Morse Drive, Suite 300, Columbia, MD, 21046 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000138171 | ONE HOUR AIR CONDITIONING & HEATING OF POMPANO BEACH | ACTIVE | 2024-11-12 | 2029-12-31 | - | 3800 PARK CENTRAL BLVD N, POMPANO BEACH, FL, 33064 |
| G24000138027 | ONE HOUR AIR CONDITIONING & HEATING OF NAPLES | ACTIVE | 2024-11-12 | 2029-12-31 | - | 4380 ENTERPRISE AVENUE, NAPLES, FL, 34104 |
| G19000091075 | VANS ONE HOUR AIR CONDITIONING & HEATING | EXPIRED | 2019-08-23 | 2024-12-31 | - | 4380 ENTERPRISE AVENUE, NAPLES, FL, 34104 |
| G15000051943 | ONE HOUR AIR CONDITIONING & HEATING | EXPIRED | 2015-05-29 | 2020-12-31 | - | 9260 MARKETPLACE DR, MIAMIBURG, OH, 45342 |
| G13000044375 | VANS ONE HOUR AIR CONDITIONING & HEATING | EXPIRED | 2013-05-08 | 2018-12-31 | - | 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| G13000001462 | DEL RATON ONE HOUR AIR CONDITIONING & HEATING | EXPIRED | 2013-01-04 | 2018-12-31 | - | 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| G11000021818 | WIEGOLD ONE HOUR AIR CONDITIONING & HEATING | EXPIRED | 2011-02-28 | 2016-12-31 | - | 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| G11000005817 | WIEGOLD & SONS, INC. | EXPIRED | 2011-01-12 | 2016-12-31 | - | 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| G11000004949 | VAN'S COMFORTEMP AIR CONDITIONING, INC. | EXPIRED | 2011-01-10 | 2016-12-31 | - | 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 7120 Samuel Morse Drive, Suite 300, Columbia, MD 21046 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 7120 Samuel Morse Drive, Suite 300, Columbia, MD 21046 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2019-07-26 | AUTHORITY BRANDS US HOME SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-02 |
| AMENDED ANNUAL REPORT | 2019-08-21 |
| Name Change | 2019-07-26 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
