Monitronics International, Inc.

Company Details

Name:	Monitronics International, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	02 Jun 2014 (11 years ago)
Date of Dissolution:	16 Oct 2019 (5 years ago)
Date of Status Change:	16 Oct 2019 (5 years ago)
Identification Number:	000941782
Place of Formation:	TEXAS
Principal Address:	1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, USA
Purpose:	PROVIDER OF ALARM MONITORING SERVICES
NAICS:	561621 - Security Systems Services (except Locksmiths)
Fictitious names:	Brinks Home Security (trading name, 2018-03-26 - )

Agent

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

PRESIDENT

Name	Role	Address
JEFFERY GARDNER	PRESIDENT	1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA

TREASURER

Name	Role	Address
DAVID L. VERRET	TREASURER	1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA

SECRETARY

Name	Role	Address
WILLIAM E. NILES	SECRETARY	5251 DTC PARKWAY, STE. 1000 GREENWOOD VILLAGE, CO 80111 USA

CEO

Name	Role	Address
JEFFERY GARDNER	CEO	1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA

CFO

Name	Role	Address
FRED GRAFFAM	CFO	1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA

EXECUTIVE VICE PRESIDENT

Name	Role	Address
FRED GRAFFAM	EXECUTIVE VICE PRESIDENT	1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA
WILLIAM E. NILES	EXECUTIVE VICE PRESIDENT	5251 DTC PARKWAY, STE. 1000 GREENWOOD VILLAGE, CO 80111 USA

ASSISTANT SECRETARY

Name	Role	Address
FRED GRAFFAM	ASSISTANT SECRETARY	1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA

CHAIRMAN OF THE BOARD

Name	Role	Address
JEFFERY GARDNER	CHAIRMAN OF THE BOARD	1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA

CHIEF PEOPLE OFFICER

Name	Role	Address
KELLY HARIS	CHIEF PEOPLE OFFICER	1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA

SENIOR VICE PRESIDENT OF MARKETING AND DIRECT TO CONSUMER SA

Name	Role	Address
TIM WILLS	SENIOR VICE PRESIDENT OF MARKETING AND DIRECT TO CONSUMER SA	1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA

CHIEF OPERATING OFFICER

Name	Role	Address
CYNTHIA NASH	CHIEF OPERATING OFFICER	1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA

CHIEF INFORMATION OFFICER

Name	Role	Address
JASON CHANCELLOR	CHIEF INFORMATION OFFICER	1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA

CHIEF SALES OFFICER

Name	Role	Address
CHRIS NEIN	CHIEF SALES OFFICER	1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA

CHIEF STRATEGY OFFICER

Name	Role	Address
CHRISTOPHER JOHNSON	CHIEF STRATEGY OFFICER	1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA

CHIEF CUSTOMER OFFICER

Name	Role	Address
CLIFFORD J. AUTREY	CHIEF CUSTOMER OFFICER	1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA

VICE PRESIDENT

Name	Role	Address
DONALD MCCLURE	VICE PRESIDENT	1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA

CHIEF ACCOUNTING OFFICER

Name	Role	Address
DAVID L VERRET	CHIEF ACCOUNTING OFFICER	1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA

VICE PRESIDENT, STRATEGY AND PRODUCT INNOVATION

Name	Role	Address
MARK RIDDLE	VICE PRESIDENT, STRATEGY AND PRODUCT INNOVATION	1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA

DIRECTOR

Name	Role	Address
JEFFERY GARDNER	DIRECTOR	1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA
WILLIAM E NILES	DIRECTOR	5251 DTC PARKWAY, SUITE 1000 GREENWOOD VILLAGE, CO 80111 USA

Events

Type	Date	Old Value	New Value
Conversion	2019-10-16	Monitronics International, Inc.	MONITRONICS INTERNATIONAL, INC. on 10-16-2019

Filings

Number	Name	File Date
201900945970	Notice of Commencement of Bankruptcy	2019-07-02
201988106090	Annual Report	2019-03-04
201860970470	Fictitious Business Name Statement	2018-03-26
201856396510	Annual Report	2018-01-19
201729869570	Annual Report	2017-01-10
201608454440	Miscellaneous Filing (No Fee)	2016-09-06
201691629910	Annual Report	2016-02-02
201553923460	Annual Report	2015-01-20
201440274190	Application for Certificate of Authority	2014-06-02

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State