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ANDRES, HOLT AND MEAD, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
JOHN ANDRES Chief Executive Officer 15035 CORAL SANDS DRIVE, HOUSTON, TX, United States, 77062

Agent

Name Role Address
CORY ANDRES Agent 3088 SPAWN ROAD, SCHENECTADY, NY, 12303

DOS Process Agent

Name Role Address
ANDRES, HOLT AND MEAD, INC. DOS Process Agent JOHN ANDRES, 15035 CORAL SANDS DRIVE, HOUSTON, TX, United States, 77062

Links between entities

Type:
Headquarter of
Company Number:
F05000001323
State:
FLORIDA

History

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)

Filings

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

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State