| Name: | HOLMES PROTECTION OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1883 (142 years ago) |
| Date of dissolution: | 31 Dec 1996 |
| Entity Number: | 27947 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 440 9TH AVENUE, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 0
Share Par Value 1560000
Type CAP
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD HICKSON | Chief Executive Officer | HOMES PROTECTION GROUP, 440 9TH AVENUE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-18 | 2008-02-11 | Address | 225 WEST 34TH ST., NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 1995-07-18 | 2008-04-04 | Address | 225 WEST 34TH ST., NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1993-06-02 | 1994-02-08 | Address | HOLMES PROTECTION GROUP, 440 9TH AVENUE, NEW YORK, NY, 10001, 1695, USA (Type of address: Chief Executive Officer) |
| 1993-06-02 | 1995-07-18 | Address | BRIAN H JAFFE, ESQ, 440 9TH AVENUE, NEW YORK, NY, 10001, 1695, USA (Type of address: Service of Process) |
| 1984-03-08 | 1993-06-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-03-08 | 1995-07-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1970-08-11 | 1986-07-25 | Name | HOLMES PROTECTION, INC. |
| 1969-04-24 | 1975-10-24 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 1 |
| 1967-12-15 | 1969-04-24 | Shares | Share type: PAR VALUE, Number of shares: 350000, Par value: 5 |
| 1950-10-23 | 1984-03-08 | Address | 370 SEVENTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080404001088 | 2008-04-04 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2008-04-04 |
| 080211000677 | 2008-02-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2008-03-12 |
| 961227000337 | 1996-12-27 | CERTIFICATE OF MERGER | 1996-12-31 |
| 950718000148 | 1995-07-18 | CERTIFICATE OF CHANGE | 1995-07-18 |
| 950705000139 | 1995-07-05 | CERTIFICATE OF MERGER | 1995-07-05 |
| C212630-2 | 1994-07-11 | ASSUMED NAME CORP INITIAL FILING | 1994-07-11 |
| 940208002333 | 1994-02-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930602002058 | 1993-06-02 | BIENNIAL STATEMENT | 1993-01-01 |
| B721264-5 | 1988-12-22 | CERTIFICATE OF MERGER | 1988-12-22 |
| B721259-4 | 1988-12-22 | CERTIFICATE OF MERGER | 1988-12-22 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
