| Name: | MONITRONICS INTERNATIONAL, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 27 Feb 2007 (18 years ago) |
| Date of Dissolution: | 28 Aug 2023 (2 years ago) |
| Date of Status Change: | 28 Aug 2023 (2 years ago) |
| Identification Number: | 001701006 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1990 WITTINGTON PLACE, FARMERS BRANCH, TX, 75234, USA |
| Purpose: | MONITOR SECURITY ALARMS IN HOMES AND BUSINESSES FROM CENTRAL STATION IN DALLAS TEXAS |
NAICS
561621 Security Systems Services (except Locksmiths)This U.S. industry comprises establishments primarily engaged in (1) selling security alarm systems, such as burglar and fire alarms, along with installation, repair, or monitoring services or (2) remote monitoring of electronic security alarm systems. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM E NILES | PRESIDENT | 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM E NILES | SECRETARY | 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA |
| Name | Role | Address |
|---|---|---|
| JONATHAN FABER | CONTROLLER | 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA |
| Name | Role | Address |
|---|---|---|
| MITCHELL G ETESS | DIRECTOR | 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA |
| PATRICK J BARTELS, JR. | DIRECTOR | 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA |
| STEPHEN ESCUDIER | DIRECTOR | 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA |
| MICHAEL MEYERS | DIRECTOR | 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2023-08-28 | MONITRONICS INTERNATIONAL, INC. | BH Security, LLC on 08-28-2023 |
| Conversion | 2019-10-16 | Monitronics International, Inc. on 10-16-2019 | MONITRONICS INTERNATIONAL, INC. |
| Number | Name | File Date |
|---|---|---|
| 202331929540 | Annual Report | 2023-03-29 |
| 202217915120 | Statement of Change of Registered/Resident Agent | 2022-05-27 |
| 202211862970 | Annual Report | 2022-03-01 |
| 202191851250 | Annual Report | 2021-02-17 |
| 202034729500 | Annual Report | 2020-02-20 |
| 201925637540 | Annual Report | 2019-10-16 |
| 201925637450 | Annual Report | 2019-10-16 |
| 201925634800 | Annual Report | 2019-10-16 |
| 201925633100 | Annual Report | 2019-10-16 |
| 201925631250 | Annual Report | 2019-10-16 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
