HOLMES PROTECTION, INC. - Florida Company Profile
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| Entity Name: | HOLMES PROTECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F97000001053 |
| FEI/EIN Number | 133318877 |
| 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 |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| 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 |
| FLAGG GEORGE V | President | %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001 |
| STERN DENNIS M | Secretary | %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001 |
| 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 |
| IRVING LAWRENCE R | Treasurer | %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001 |
| STERN DENNIS M | Director | %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CORPORATE MERGER | 1998-07-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018847 |
| Name | Date |
|---|---|
| Merger | 1998-07-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State