Entity Name: | ADT GLOBAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 20 Apr 1993 (32 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | F93000001892 |
FEI/EIN Number |
133712961
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | TWO PENNSYLVANIA PLAZA, NEW YORK, NY, 10121 |
Mail Address: | 2 PENNSYLVANIA PLAZA, 26TH FLOOR, NEW YORK, NY, 10121 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
METZGER WILLIAM J | Vice President | TWO PENNSYLVANIA PLAZA, NEW YORK, NY, 101210032 |
METZGER WILLIAM J | Treasurer | TWO PENNSYLVANIA PLAZA, NEW YORK, NY, 101210032 |
ALLEN PETER | Director | TWO PENNSYLVANIA PLAZA, NEW YORK, NY, 10121 |
ALLEN PETER | Vice President | TWO PENNSYLVANIA PLAZA, NEW YORK, NY, 10121 |
ALLEN PETER | Secretary | TWO PENNSYLVANIA PLAZA, NEW YORK, NY, 10121 |
LASSWELL JAMES B | President | 10151 BARNES CANYON ROAD, SAN DIEGO, CA, 92121 |
HENRY ROBERT DOUGLAS | Vice President | 10151 BARNES CANYON ROAD, SAN DIEGO, CA, 92121 |
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
NAME CHANGE AMENDMENT | 1997-12-04 | ADT GLOBAL SERVICES, INC. | - |
CHANGE OF MAILING ADDRESS | 1994-05-01 | TWO PENNSYLVANIA PLAZA, NEW YORK, NY 10121 | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYES STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-04-18 |
ANNUAL REPORT | 1999-04-21 |
ANNUAL REPORT | 1998-04-20 |
Name Change | 1997-12-04 |
ANNUAL REPORT | 1997-05-14 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State