| Name: | TOTAL FACILITY SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Mar 2015 (10 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 618415 |
| Place of Formation: | DELAWARE |
| File Number: | 618415 |
| Principal Address: | 1001 KLEIN RD SUITE 400 PLANO, TX 75074 |
| Mailing Address: | STE 400 1001 KLEIN RD SUITE 400 PLANO, TX 75074 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matt Bell | Governor | 1001 KLEIN RD SUITE 400, PLANO, TX 75074 | 2020-10-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher J. Karpathy | Secretary | 1001 KLEIN RD SUITE 400, PLANO, TX 75074 | 2024-03-02 |
| Christopher J. Karpathy | Secretary | 1001 KLEIN RD, PLANO, TX 75074-3751 | 2023-02-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Suzanne Raynor | Director | 1001 KLEIN RD SUITE 400, PLANO, TX 75074 | 2024-03-02 |
| Dmitry Shashkov | Director | 1001 KLEIN RD SUITE 400, PLANO, TX 75074 | 2024-03-02 |
| Robert Grim | Director | 1001 KLEIN RD SUITE 400, PLANO, TX 75074 | 2024-03-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Matt Bell | President | 1001 KLEIN RD, PLANO, TX 75074-3751 | 2021-02-01 | 2023-02-08 |
| Dmitry Shashkov | President | 1001 KLEIN RD SUITE 400, PLANO, TX 75074 | 2024-03-02 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Grim | Treasurer | 1001 KLEIN RD SUITE 400, PLANO, TX 75074 | 2024-03-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005623626 | 2024-03-02 |
| Annual Report | 0005101934 | 2023-02-08 |
| Registered Agent Name/Address Change (mass change) | 0004900333 | 2022-09-12 |
| Annual Report | 0004588526 | 2022-02-02 |
| Annual Report | 0004149182 | 2021-02-01 |
| Amendment of Foreign Registration Statement | 0004030270 | 2020-10-12 |
| Annual Report | 0003781739 | 2020-02-14 |
| Change of Registered Office/Agent/Both (by Entity) | 0003547887 | 2019-06-21 |
| Annual Report | 0003450364 | 2019-03-12 |
| Annual Report | 0003287890 | 2018-03-09 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
