HOLMES PROTECTION, INC.

Branch

Company Details

Entity Name:	HOLMES PROTECTION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	28 Feb 1997 (28 years ago)
Branch of:	HOLMES PROTECTION, INC., NEW YORK (Company Number 2377035)
Date of dissolution:	16 Oct 1998 (26 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Oct 1998 (26 years ago)
Document Number:	F97000001053
FEI/EIN Number	13-3318877
Address:	%HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY 10001
Mail Address:	%HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY 10001
Place of Formation:	NEW YORK

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Director

Name	Role	Address
LYONS, WIILIAM P	Director	%HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY 10001
FLAGG, GEORGE V	Director	%HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY 10001
STERN, DENNIS M	Director	%HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY 10001

President

Name	Role	Address
FLAGG, GEORGE V	President	%HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY 10001

Secretary

Name	Role	Address
STERN, DENNIS M	Secretary	%HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY 10001

Vice President

Name	Role	Address
BOEHME, JAMES L	Vice President	%HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY 10001
IRVING, LAWRENCE R	Vice President	%HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY 10001

Treasurer

Name	Role	Address
IRVING, LAWRENCE R	Treasurer	%HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY 10001

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2012-01-03	155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301	No data
REVOKED FOR ANNUAL REPORT	1998-10-16	No data	No data
CORPORATE MERGER	1998-07-14	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018847

Documents

Name	Date
Merger	1998-07-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State