| Name: | ANDRES, HOLT AND MEAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1960 (65 years ago) |
| Entity Number: | 127230 |
| ZIP code: | 77062 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | JOHN ANDRES, 15035 CORAL SANDS DRIVE, HOUSTON, TX, United States, 77062 |
| Principal Address: | 15035 CORAL SANDS DRIVE, HOUSTON, TX, United States, 77062 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ANDRES, HOLT AND MEAD, INC., FLORIDA | F05000001323 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN ANDRES | Chief Executive Officer | 15035 CORAL SANDS DRIVE, HOUSTON, TX, United States, 77062 |
| Name | Role | Address |
|---|---|---|
| CORY ANDRES | Agent | 3088 SPAWN ROAD, SCHENECTADY, NY, 12303 |
| Name | Role | Address |
|---|---|---|
| ANDRES, HOLT AND MEAD, INC. | DOS Process Agent | JOHN ANDRES, 15035 CORAL SANDS DRIVE, HOUSTON, TX, United States, 77062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-25 | 2016-03-07 | Address | JOHN ANDRES, 2215 ALEXANDER LANE, PEARLAND, TX, 77581, USA (Type of address: Service of Process) |
| 2013-01-25 | 2016-03-07 | Address | 2215 ALEXANDER LANE, PEARLAND, TX, 77581, USA (Type of address: Chief Executive Officer) |
| 2013-01-25 | 2016-03-07 | Address | 2215 ALEXANDER LANE, PEARLAND, TX, 77581, USA (Type of address: Principal Executive Office) |
| 2013-01-25 | 2013-01-25 | Address | 2215 ALEXANDER LANE, PEARLAND, TX, 77581, USA (Type of address: Service of Process) |
| 2006-06-15 | 2013-01-25 | Address | 2100 NE 33RD AVE, 208, FT LAUDERDALE, FL, 33305, USA (Type of address: Principal Executive Office) |
| 2006-06-15 | 2013-01-25 | Address | 2100 NE 33RD AVE, 20B, FT LAUDERDALE, FL, 33305, USA (Type of address: Chief Executive Officer) |
| 2006-06-15 | 2013-01-25 | Address | 2100 NE 33RD AVE, 208, FT LAUDERDALE, FL, 33305, USA (Type of address: Service of Process) |
| 1999-05-12 | 2000-07-19 | Name | HAROLD HOLT ASSOCIATES, INC. |
| 1960-03-16 | 1999-05-12 | Name | HAROLD HOLT ASSOCIATES OF ALBANY, INC. |
| 1960-03-16 | 2006-06-15 | Address | 100 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200310060105 | 2020-03-10 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006191 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160307006363 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140325006258 | 2014-03-25 | BIENNIAL STATEMENT | 2014-03-01 |
| 130125000067 | 2013-01-25 | CERTIFICATE OF CHANGE | 2013-01-25 |
| 130125002127 | 2013-01-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 060615002281 | 2006-06-15 | BIENNIAL STATEMENT | 2006-03-01 |
| 000719000249 | 2000-07-19 | CERTIFICATE OF AMENDMENT | 2000-07-19 |
| 990512000170 | 1999-05-12 | CERTIFICATE OF AMENDMENT | 1999-05-12 |
| C170023-2 | 1990-10-03 | ASSUMED NAME CORP INITIAL FILING | 1990-10-03 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
