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MIBU Servicer Inc.

Company Details

Name: MIBU Servicer Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 12 Aug 2014 (10 years ago)
Date of Dissolution: 10 May 2018 (7 years ago)
Date of Status Change: 10 May 2018 (7 years ago)
Identification Number: 000971180
Place of Formation: DELAWARE
Principal Address: 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, USA
Mailing Address: P.O. BOX 814530, DALLAS, TX, 75381-4530, USA
Purpose: SECURITY ALARM MONITORING
NAICS: 561621 - Security Systems Services (except Locksmiths)

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
FRED GRAFFAM TREASURER 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA

SECRETARY

Name Role Address
WILLIAM 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

VICE PRESIDENT

Name Role Address
WILLIAM NILES VICE PRESIDENT 5251 DTC PARKWAY, STE 1000 GREENWOOD VILLAGE, CO 80111 USA

ASSISTANT SECRETARY

Name Role Address
DAVID L. VERRET ASSISTANT SECRETARY 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
FRED GRAFFAM EXECUTIVE VICE PRESIDENT 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA

CHEIF ACCOUNTING OFFICER

Name Role Address
DAVID L VERRET CHEIF ACCOUNTING OFFICER 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

DIRECTOR

Name Role Address
FRED GRAFFAM DIRECTOR 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA
JEFFERY GARDNER DIRECTOR 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA

Filings

Number Name File Date
201864533040 Application for Certificate of Withdrawal 2018-05-10
201855709960 Annual Report 2018-01-05
201729801200 Annual Report 2017-01-10
201608454620 Miscellaneous Filing (No Fee) 2016-09-06
201691627240 Annual Report 2016-02-02
201553946270 Annual Report 2015-01-20
201444058570 Application for Certificate of Authority 2014-08-12

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State