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ServiceMaster Holding Corporation

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Company Details

Name: ServiceMaster Holding Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 21 Feb 2000 (25 years ago)
Date of Dissolution: 04 Feb 2015 (10 years ago)
Date of Status Change: 04 Feb 2015 (10 years ago)
Identification Number: 000111055
Place of Formation: DELAWARE
Purpose: HOLDING COMPANY
Fictitious names: Halliwell Engineering Associates Corporation (trading name, 2000-02-21 - 2002-04-08)
Principal Address: Google Maps Logo 860 RIDGE LAKE BLVD., MEMPHIS, TN, 38120, USA
Mailing Address: Google Maps Logo 860 RIDGE LAKE BOULEVARD, MEMPHIS, TN, 38120, USA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
DAVID W. MARTIN PRESIDENT 860 RIDGE LAKE BLVD. MEMPHIS, TN 38120 USA

TREASURER

Name Role Address
JAMES E. SHIELDS TREASURER 860 RIDGE LAKE BLVD. MEMPHIS, TN 38120 USA

SECRETARY

Name Role Address
JAMES T. LUCKE SECRETARY 860 RIDGE LAKE BLVD. MEMPHIS, TN 38120 USA

VICE PRESIDENT

Name Role Address
THOMAS L. CAMPBELL VICE PRESIDENT 860 RIDGE LAKE BLVD. MEMPHIS, TN 38120 USA

DIRECTOR

Name Role Address
DAVID W. MARTIN DIRECTOR 860 RIDGE LAKE BLVD. MEMPHIS, TN 38120 USA
D. SHANNON SPARKS DIRECTOR 860 RIDGE LAKE BLVD. MEMPHIS, TN 38120 USA

Licenses

License No License Type Status Date Issued Expiration Date
PE-COA Firm License DENIED No data 2000-06-30
PE.0005553-COA Firm License INACTIVE 2000-02-24 2002-06-30

Filings

Number Name File Date
201554592980 Application for Certificate of Withdrawal 2015-02-04
201434557850 Annual Report 2014-01-30
201325000250 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311381130 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310642700 Annual Report 2013-01-31

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Date of last update: 10 Jul 2025

Sources: Rhode Island Department of State