Industry:Nonclassifiable Establishments

Registration:Jan 24, 2000

Addresses:13810B Beechnut St, Houston, TX 77083 (Mailing)
13810 Beechnut St, Houston, TX 77083

State ID:0156703100

Business type:Domestic For-Profit Corporation

Members (3):Amin Mehrani / Director 13810-B Beechnut Street, Houston, TX 77083 Nawab S Baloch / Director 2006 Wineberry Drive, Katy, TX 77450 Shamaila Baloch / Director, Director , President 2006 Wineberry Drive, Katy, TX 77450

Agent:Amin M Mehrani 13810-B Beechnut Street, Houston, TX 77083 (Physical)

TIN:32002130980

Industry:Nonclassifiable Establishments

Registration:Feb 10, 2003

Addresses:4607 Forest Hill Cir, Fort Worth, TX 76140 (Mailing)
400 Howard Clemmons Rd, Granbury, TX 76048

State ID:0800171696

Business type:Domestic For-Profit Corporation

Member:Tracy Privitt / President 400 Howard Clemmons Rd, Granbury, TX 76048

Agent:Tracy L. Privitt 4607 Forest Hill Circle, Fort Worth, TX 76140 (Physical)

TIN:32010455031

Status:Inactive

Inactive reason:Revoked-file annual report

Registration:Apr 1, 1998

Inactive since:Sep 9, 2013

Addresses:5055 Keller Springs Rd Ste 200, Addison, TX 75001 (Mailing)
300 Delaware Ave., Wilmington, DE 19801 (Physical)
4001 International Pkwy  , Carrollton, TX 75007 (Mailing)
1209 Orange St  , Wilmington, DE 19801 (Foreign)
124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)
4001 International Parkway, Carrollton, TX 75007 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Foreign)

State ID:F00454028

Business type:Gen. Business - For Profit

Formation place:DELAWARE

Expiration:Perpetual

Members (20):Didier Bosc / Vice Presi, Vice President, CFO, Vice-President, Vice-president, Chief Financial Offi, Director, Evp and Chief Admini 5055 Keller Springs, Addison, TX 75001
4001 International Pkwy, Carrollton, TX 75007 (Physical) Gregg Toon / Treasurer, Vice President, T and Corporate Trea 4001 International Pkwy, Carrollton, TX 75007 (Physical) Fabrice Mendez / Vice Presi 5055 Keller Springs, Addison, TX 75001 Perry Ping / Controller Rebecca Lennard / Tax Preparer, Vice-president, VP-Tax 4001 International Pkwy, Carrollton, TX 75007 (Physical) ...

Agent:C T Corporation System 350 N. St. Paul St. Ste. 2900, Dallas, TX 75201 (Physical)

Filled under act:For Bus Corp; 958 of 1987

TIN:15103798433

Status:Inactive

Industry:The Operation, Leasing And Maintenance Of Certain Hotels Subject To Certain Leases Entered Into By The Corporation.

Inactive reason:Revoked-file annual report

Registration:Jul 13, 1998

Inactive since:Dec 27, 2013

Addresses:300 Delaware Ave Ste 571, Wilmington, DE 19801 (Physical)
4001 International Pkwy  , Carrollton, TX 75007 (Mailing)
1209 Orange St  , Wilmington, DE 19801 (Foreign)
4001 International Parkway, Carrollton, TX 75007 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Foreign)
5055 Keller Springs Rd, Addison, TX 75001

State ID:1416384-0143

Business type:Corporation - Foreign - Profit

Expiration:Perpetual

Members (17):James J. Amorosia / President, Chief Executive Offi, Director 4001 International Parkway, Carrollton, TX 75007 (Physical) Alan Rabinowitz / Secretary, Evp-Business Affairs 4001 International Parkway, Carrollton, TX 75007 (Physical) Greeg Toon / Treasurer Gregg Toon / Treasurer, VP-T and Corporate T 4001 International Parkway, Carrollton, TX 75007 (Physical) Rebecca Lennard / Vice-president, VP-Tax 4001 International Parkway, Carrollton, TX 75007 (Physical) ...

Agent:C T Corporation System 1108 E South Union Ave, Midvale, UT 84047 (Physical)

Status:Inactive

Registration:Jul 16, 1999

Addresses:4001 International Pkwy, Carrollton, TX 75007 (Physical)
300 Delaware Ave., Wilmington, DE 19801 (Physical)
5055 Keller Springs Rd., Addison, TX 75001 (Mailing)
Wilmington, DE 19801 (Physical)
124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)

State ID:K929358

Business type:Foreign Profit Corporation

Formation place:DELAWARE

Expiration:Perpetual

Members (19):Olivier Poirot / Director Steve Wood / Director James Amorosia  President & Chief Executive / Officer 4001 International Parkway, Carrollton, TX 75007 (Mailing)
1101 East Warner Rd., Tempe, AZ 85284 (Physical) Didier Bosc  Executive Vice President & Chief / Admin 4001 International Parkway, Carrollton, TX 75007 (Mailing)
4859 Twin Post Rd, Dallas, TX 75244 (Physical) Mallory Brennan / Tax Preparer ...

Agent:C T Corporation System 1201 Peachtree Street, Atlanta, GA (Physical)

Filled under act:For Bus Corp; 958 of 1987

Status:Inactive

Registration:Jan 12, 2001

Addresses:300 Delaware Avenue, Wilmington, DE 19801 (Physical)
4001 International Parkway, Carrollton, TX 75007 (Physical)
5055 Keller Springs Rd, Addison, TX 75001 (Physical)

State ID:F00492049

Business type:Gen. Business - For Profit

Formation place:DELAWARE

Expiration:Perpetual

Members (19):Alan Rabinowitz / Secretary, Evp-Business Affairs 4001 International Pkwy, Carrollton, TX 75007 (Physical) James Amorosia / CEO, Chief Executive Offi, Director, President 4001 International Pkwy, Carrollton, TX 75007 (Physical) Gregg Toon / T and Corporate Trea, Treasurer, Vice President Rebecca Lennard / VP-Tax Victor A. Duva / Director ...

Agent:Secretary Of State 600 West Main, Jefferson City, MO 65102 (Physical)

Status:Inactive

Industry:Management Consulting Services

Registration:Jul 26, 2010

State ID:0801296467

Business type:Domestic Limited Liability Company (LLC)

Member:Kindah M. Ayrout / Managing Member, inactive

Agent:Ayrout M Kindah 2250 Holly Hall St Apt 245, Houston, TX 77054 (Physical)

TIN:32042282791

Status:Inactive

Inactive reason:Revoked-file annual report

Registration:Oct 7, 1998

Inactive since:Mar 17, 2014

Addresses:4001 International Pkwy, Carrollton, TX 75007 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Foreign)

State ID:F-0854136-5

Entity State:DE

Expiration:Perpetual

Members (6):James Amorosia / President 4001 International Parkway, Carrollton, TX 75007 (Physical) Alan Rabinowitz / Secretary 4001 International Parkway, Carrollton, TX 75007 (Physical) Gregg Toon / Treasurer 4001 Internationa Pkwy, Carrollton, TX 75007 (Physical) Rebecca Lennard / Vice-president 4001 Internationa Pkwy, Carrollton, TX 75007 (Physical) Jennifer Shcwartz / Director Director 4001 International Pkwy, Carrollton, TX 75007 (Physical) ...

Agent:C T Corporation System 2390 E Camelback Rd, Phoenix, AZ 85016 (Physical)

Status:Inactive

Inactive reason:Revoked-file annual report

Registration:Jan 29, 2001

Inactive since:Jun 21, 2013

Addresses:4001 International Pkwy  , Carrollton, TX 75007 (Mailing)
123 E Marcy  , Santa Fe, NM 87501 (Mailing)
4001 International Parkway, Carrollton, TX 75007 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Foreign)

State ID:2144533

Business type:Foreign Profit

Entity State:DE

Expiration:Perpetual

Members (7):Didier Bosc / Vice President, Other officer 4001 International Pkwy, Carrollton, TX 75007 (Physical) Alan Rabinowitz / Secretary 4001 International Pkwy, Carrollton, TX 75007 (Physical) Gregg Toon / Treasurer Rebecca Lennard / Vice-president 4001 International Pkwy, Carrollton, TX 75007 (Physical) Kathryn Widdoes / Director Director 1209 Orange St, Wilmington, DE 19801 (Physical) ...

Agent:Ct Corporation System 123 E Marcy, Santa Fe, NM 87501 (Physical)

Status:Inactive

Registration:Dec 15, 2005

Addresses:420 E Lamar Blvd Ste 100, Arlington, TX 76011 (Mailing)
1012 W Fuller Ave, Fort Worth, TX 76115

State ID:0800585605

Business type:Domestic For-Profit Corporation

Members (2):Jose L Lopez / President, Director, inactive 1012 W Fuller Ave, Fort Worth, TX 76115 Lisa Lopez / Director, inactive 1012 W. Fuller Ave, Fort Worth, TX 76115

Agent:Victor L Mccall 420 East Lamar Blvd. Suite 100, Arlington, TX 76011 (Physical)

TIN:32018749039

Status:Inactive

Entity State:DE

TIN:15104053077

Status:Inactive

Registration:Dec 9, 1985

State ID:0077734000

Business type:Domestic For-Profit Corporation

Agent:Paul A Poulin 11300 N. Central Expressway Ste 101, Dallas, TX 75243 (Physical)

TIN:30009613693

Status:Inactive

Registration:Feb 17, 1987

State ID:0102822300

Business type:Domestic For-Profit Corporation

Agent:Mack Maxcey 1901 E. 51St St Hanger #3, Austin, TX 78723 (Physical)

TIN:17424500928

Status:Inactive

Registration:Apr 27, 1998

Inactive since:Mar 18, 2013

Business type:Corporation

Entity State:DE

Members (4):James Amorosia / Director 4001 International Parkway, Carrollton, TX 75007 Didier Bosc / Director 4001 International Parkway, Carrollton, TX 75007 Alan Rabinowitz / Secretary 4001 International Parkway, Carrollton, TX 75007 Gregg Toon / Treasurer 4001 International Parkway, Carrollton, TX 75007

Status:Inactive

Registration:Apr 21, 1998

State ID:1404931-0143

Business type:Corporation - Foreign - Profit

Entity State:DE

Expiration:02/27/2008

Agent:Ct Corporation System 136 E South Temple Ste 2100, Salt Lake City, UT 84111 (Physical)

Status:Inactive

Registration:Dec 22, 2005

State ID:0800588190

Business type:Domestic For-Profit Corporation

Member:Abraham Kotkowsky / Director, inactive 3949 Flamingo St, El Paso, TX 79902

Agent:Avi Kotkowsky 11220 Rojas Suite 7-8B, El Paso, TX 79935 (Physical)

TIN:32018771892

Status:Inactive

Registration:Jan 8, 2001

State ID:362647

Business type:Corporation - Foreign

Entity State:DE

Agent:C T Corporation System 9 Capitol St, Concord, NH 03301 (Physical)

Status:Inactive

Registration:Nov 30, 1982

State ID:0063177700

Business type:Domestic For-Profit Corporation

Agent:W Martin Glasco Jr 8904 Random Rd., Fort Worth, TX 76179 (Physical)

TIN:17518504554

Status:Inactive

Registration:Mar 27, 1967

State ID:0023343500

Business type:Domestic For-Profit Corporation

Agent:James M Malone 2339 Inwood Rd, Dallas, TX (Physical)

TIN:30000272036

UNIVERSAL COMMERCIAL SERVICES (trademark)

Austin, TX

Status:Inactive

Registration:Apr 12, 2006

State ID:78860355

Status:606 - ABANDONED - NO STATEMENT OF USE FILED

Status date:Jul 17, 2007

Illustration:4000

Employee:Ronald E Aikens

Goods & Services:"COMMERCIAL SERVICES", Carpet cleaning, flood service, namely, floodwater removal and cleanup for commercial and residential buildings, and maid service

Owner:Bhw Operating Company, Lp 1834 Ferguson Ln Ste. 1000, Austin, TX 78754