| 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 (a year ago) |
| Date of Status Change: | 28 Aug 2023 (a year 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) |
| 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
