Entity Summary
ID Number: 000941782    
Summary for:  Monitronics International, Inc.
The exact name of the Foreign Corporation:   Monitronics International, Inc.
Converted into MONITRONICS INTERNATIONAL, INC. on 10-16-2019
The fictitious name of: Brinks Home Security was filed on 03-26-2018
Entity type:   Foreign Corporation
Identification Number: 000941782
Date of Qualification in Rhode Island:   06-02-2014 Effective Date:   06-02-2014
Date of Conversion:   10-16-2019  
Organized under the laws of: State: TX Country: USA
The location of the Principal Office:
         
Address: 1990 WITTINGTON PLACE
City or Town, State, Zip, Country: FARMERS BRANCH,   TX   75234   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJEFFERY GARDNER 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA
TREASURERDAVID L. VERRET 1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA
SECRETARYWILLIAM E. NILES 5251 DTC PARKWAY, STE. 1000 GREENWOOD VILLAGE, CO 80111 USA
CEOJEFFERY GARDNER 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA
CFOFRED GRAFFAM 1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA
EXECUTIVE VICE PRESIDENTFRED GRAFFAM 1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA
ASSISTANT SECRETARYFRED GRAFFAM 1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA
EXECUTIVE VICE PRESIDENTWILLIAM E. NILES 5251 DTC PARKWAY, STE. 1000 GREENWOOD VILLAGE, CO 80111 USA
CHAIRMAN OF THE BOARDJEFFERY GARDNER 1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA
CHIEF PEOPLE OFFICERKELLY HARIS 1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA
SENIOR VICE PRESIDENT OF MARKETING AND DIRECT TO CONSUMER SATIM WILLS 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA
CHIEF OPERATING OFFICERCYNTHIA NASH 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA
CHIEF INFORMATION OFFICERJASON CHANCELLOR 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA
CHIEF SALES OFFICERCHRIS NEIN 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA
CHIEF STRATEGY OFFICER CHRISTOPHER JOHNSON 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA
CHIEF CUSTOMER OFFICERCLIFFORD J. AUTREY 1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA
VICE PRESIDENTDONALD MCCLURE 1990 WITTINGTON PL FARMERS BRANCH, TX 75234 USA
CHIEF ACCOUNTING OFFICER DAVID L VERRET 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA
VICE PRESIDENT, STRATEGY AND PRODUCT INNOVATIONMARK RIDDLE 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA
DIRECTORJEFFERY GARDNER 1990 WITTINGTON PLACE FARMERS BRANCH, TX 75234 USA
DIRECTORWILLIAM E NILES 5251 DTC PARKWAY, SUITE 1000 GREENWOOD VILLAGE, CO 80111 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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