| Name: | AMERICAN HOME SHIELD CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Jun 1978 (47 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 187550 |
| Place of Formation: | DELAWARE |
| File Number: | 187550 |
| Principal Address: | 150 PEABODY PLACE MEMPHIS, TN 38103 |
| Mailing Address: | STE 300 3400 PLAYERS CLUB PKWY, SUITE 300 MEMPHIS, TN 38125-1731 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| REXFORD TIBBENS | Director | 150 PEABODY PL, MEMPHIS, TN 38103-3720 | 2020-06-24 | 2021-06-30 |
| REXFORD J TIBBENS | Director | 150 PEABODY PL, MEMPHIS, TN 38103-3720 | 2021-06-30 | 2023-05-10 |
| Jessica P Ross | Director | 3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN 38125-1731 | 2024-05-23 | No data |
| William C Cobb | Director | 3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN 38125-1731 | 2024-05-23 | No data |
| Cobb C. William | Director | 3400 PLAYERS CLUB PKWY, MEMPHIS, TN 38125-1731 | 2023-05-10 | No data |
| Jeffrey A Fiarman | Director | 3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN 38125-1731 | 2024-05-23 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer L Woods | Vice President | 3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN 38125-1731 | 2024-05-23 |
| Chastitie S Brim | Vice President | 3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN 38125-1731 | 2024-05-23 |
| Matthew S Davis | Vice President | 3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN 38125-1731 | 2024-05-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey A Fiarman | Secretary | 3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN 38125-1731 | 2024-05-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew S Davis | Treasurer | 3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN 38125-1731 | 2024-05-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William C Cobb | President | 3400 PLAYERS CLUB PKWY, SUITE 300, MEMPHIS, TN 38125-1731 | 2024-05-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005746597 | 2024-05-23 |
| Annual Report | 0005237888 | 2023-05-10 |
| Registered Agent Name/Address Change (mass change) | 0004898010 | 2022-09-12 |
| Annual Report | 0004741505 | 2022-05-10 |
| Annual Report | 0004328530 | 2021-06-30 |
| Annual Report | 0003915542 | 2020-06-24 |
| Annual Report | 0003556902 | 2019-07-01 |
| Annual Report | 0001664936 | 2018-08-21 |
| Annual Report | 0001664934 | 2017-07-26 |
| Annual Report | 0001664932 | 2016-07-15 |
Date of last update: 04 Dec 2024
Sources: Idaho Secretary of State
