| Name: | HOLMES PROTECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1985 (39 years ago) |
| Date of dissolution: | 24 Mar 1999 |
| Entity Number: | 1046389 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 440 NINTH AVENUE, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE V FLAGG | Chief Executive Officer | 440 NINTH AVE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-20 | 1997-12-30 | Address | 440 NINTH AVE, NEW YORK, NY, 10001, 1695, USA (Type of address: Chief Executive Officer) |
| 1995-07-18 | 2008-05-23 | Address | 225 WEST 34TH ST., NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1995-07-18 | 2008-02-29 | Address | 225 WEST 34TH ST., NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 1993-06-02 | 1996-12-20 | Address | 440 NINTH AVENUE, NEW YORK, NY, 10001, 1695, USA (Type of address: Chief Executive Officer) |
| 1993-06-02 | 1995-07-18 | Address | HOLMES PROTECTION OF NEW YORK, 440 NINTH AVENUE, NEW YORK, NY, 10001, 1695, USA (Type of address: Service of Process) |
| 1991-05-24 | 1993-06-02 | Address | SCHILLING & O'SHEA, 598 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-12-30 | 1991-05-24 | Address | MEWHINNEY.,S.A. SAIDE, 595 MADISON AVE.,15FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080523000860 | 2008-05-23 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2008-05-23 |
| 080229000463 | 2008-02-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2008-03-30 |
| 990324000182 | 1999-03-24 | CERTIFICATE OF MERGER | 1999-03-24 |
| 980720000199 | 1998-07-20 | CERTIFICATE OF MERGER | 1998-07-20 |
| 980716000179 | 1998-07-16 | CERTIFICATE OF MERGER | 1998-07-16 |
| 980716000233 | 1998-07-16 | CERTIFICATE OF MERGER | 1998-07-16 |
| 980716000223 | 1998-07-16 | CERTIFICATE OF MERGER | 1998-07-16 |
| 980716000142 | 1998-07-16 | CERTIFICATE OF MERGER | 1998-07-16 |
| 980715000051 | 1998-07-15 | CERTIFICATE OF MERGER | 1998-07-15 |
| 980715000193 | 1998-07-15 | CERTIFICATE OF MERGER | 1998-07-15 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
