Onesource Building Technologies, Inc.
Company ID
2367891
Status
Active
Onesource Building Technologies, Inc.
was incorporated as a Stock Corporation - Out Of State - Stock on December 5, 2001, with its office address at 6221 W. Sam Houston Pkwy N, Houston, TX 77041. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. Incorp Services, INC serves as the registered agent. The company's directors are Steven Pickett, Chris Duque and Jourdan Cerrillo and three others. The company is currently active. It has been operating for 23 years, 7 months and 23 days.
Contact
Mail Address
6221 W. Sam Houston Pkwy N, Houston, TX 77041
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-04-30
Company Name
Onesource Building Technologies, Inc.
Company ID
2367891
Date of Registration
Jurisdiction
Delaware
State
Texas
Type
Stock Corporation - Out Of State - Stock
Office Address
6221 W. Sam Houston Pkwy N, Houston, TX 77041
Status
Active
Agent Information
Agent Name:
Incorp Services, Inc
Governing Persons
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Latest Activity & Filing History
Latest Activity
Statement of Information
2023-11-16
Statement of Information
2022-12-27
System Amendment - Penalty Certification - SI
2018-04-26
System Amendment - SI Delinquency for the year of 0
2018-01-25
Amendment
2011-10-31
Filing Changes
Date
2011-10-31
Amendment Type
Legacy Comment
Change From
Legacy Number: A0722628
Change To
Date
2011-10-31
Amendment Type
Legacy Comment
Change From
Name Change From: Onesource Building Technologies, Inc. Which Will Do Business In California As Tyco Onesource, Inc.
Change To
Documents
Filing Date
Description
Download
Filling Date
2023-11-16
Download
Description
Statement of Information
Filling Date
2022-12-27
Download
Description
Statement of Information
2018-04-26
System Amendment - Penalty Certification - SI
Filling Date
2018-04-26
Download
Description
System Amendment - Penalty Certification - SI
2018-01-25
System Amendment - SI Delinquency for the year of 0
Filling Date
2018-01-25
Download
Description
System Amendment - SI Delinquency for the year of 0
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Registered in Houston
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