BUILDING ONE SERVICE SOLUTIONS, INC. (Entity# 1025059) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 21, 1997. The entity status is Withdrawn.
| Business ID | 1025059 |
| Control Number | K720811 |
| Business Name | BUILDING ONE SERVICE SOLUTIONS, INC. |
| Business Status | Withdrawn |
| Registration Date | 1997-05-21 |
| Last Registration Year | 2003 |
| Jurisdiction | Virginia |
| Business Type | Foreign Profit Corporation |
| Principal Address |
3 Greenway Plaza #1900 Houston TX 77046 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | GRAY H MUZZY | 3 Greenway Plaza 2000, Houston, TX 77046 |
| CEO | LAYNE J. ALBERT | 3 Greenway Plaza, #1900, Houston, TX 77046 |
| CFO | LAYNE J. ALBERT | 3 Greenway Plaza, #1900, Houston, TX 77046 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 11587120 | 2003-06-02 | Voluntary Dissolution | |
| 11581846 | 2003-03-31 | Annual Registration (2003) | |
| 03228648 | 2001-04-25 | Annual Registration (2001) | |
| 17802514 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 02582424 | 1999-05-21 | Name Change | |
| 17746932 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 00834181 | 1997-06-11 | Business Formation |
| Street Address |
3 GREENWAY PLAZA #1900 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77046 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Black Beret Life Sciences, LLC | 3 Greenway Plaza, Suite 1000, Houston, TX 77046 | Cogency Global Inc. | 2018-06-11 |
| ENCOMPASS ELECTRICAL TECHNOLOGIES-MIDWEST, INC. | 3 Greenway Plaza, Houston, TX 77046 | 1998-03-30 | |
| GAMEWELL MECHANICAL, INC. | 3 Greenway Plaza, #1900, Houston, TX 77046 | 1999-04-07 | |
| ENCOMPASS ELECTRICAL TECHNOLOGIES SOUTH CAROLINA, INC. | 3 Greenway Plaza, #1900, Houston, TX 77046 | 1999-07-27 | |
| CARDINAL CONTRACTING CORPORATION | 3 Greenway Plaza, #1900, Houston, TX 77046-4832 | 1999-08-31 | |
| BUILDING ONE COMMERCIAL, INC. | 3 Greenway Plaza, #1900, Houston, TX 77046 | 1999-10-29 | |
| IVY HALL HOLDINGS, LLC | 3 Greenway Plaza, Suite 1300, Houston, TX 77046 | C T CORPORATION SYSTEM | 2010-08-02 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SOCAR Trading (North America) LLC | 3773 Richmond Ave., Suite 825, Houston, TX 77046 | C T Corporation System | 2017-09-08 |
| MTZ ICARUS PARTNERS, LLC | 24 Greenway Plaza, Suite 545, Houston, TX 77046 | Alexander Oliver | 2017-08-29 |
| Minerva Bunkering (USA) LLC | 20 Greenway Plz, Ste 650, Houston, TX 77046 | C T Corporation System | 2017-06-21 |
| Rimkus Building Consultants, LLC | 8 Greenway Plaza, Suite 500, Houston, TX 77046 | C T CORPORATION SYSTEM | 2017-02-08 |
| Sisboombah Holdings, LLC | 14 E Greenway, Apt. 28g, Houston, TX 77046 | ERNA SEHNEIDERMAN | 2016-12-02 |
| MHI SHARED SERVICES AMERICAS, INC. | 20 East Greenway Plaza, Suite 830, Houston, TX 77046 | C T CORPORATION SYSTEM | 2016-09-28 |
| RecruitIQ Staffing, LLC | 24 Greenway Plz, Ste 965, Houston, TX 77046 | CAPITOL CORPORATE SERVICES, INC. | 2016-04-06 |
| MERRILL LYNCH COMMODITIES, INC. | 20 E. Greenway Plaza, Houston, TX 77046 | C T CORPORATION SYSTEM | 2014-08-01 |
| 2822 Buford Highway, LLC | 14 Greenway Plaza 28g, Houston, TX 77046 | Susan Kolotilin | 2014-04-22 |
| Authority Brands Services Retail, Inc. | 12 Greenway Plaza, #250, Houston, TX 77046 | Corporate Creations Network Inc. | 2013-12-17 |
| Find all businesses in zip 77046 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.