Company Details
| Entity Name: |
THE HOLDEN GROUP, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit Corporation |
| Status: |
Inactive
|
| Date Filed: |
03 Sep 1991 (33 years ago)
|
| Date of dissolution: |
21 Nov 1995 (29 years ago)
|
| Last Event: |
WITHDRAWAL
|
| Event Date Filed: |
21 Nov 1995 (29 years ago)
|
| Document Number: |
P35371 |
| FEI/EIN Number |
95-3947587 |
| Address: |
11365 WEST OLYMPIC BLVD., LOS ANGELES, CA 90064 |
| Mail Address: |
11365 WEST OLYMPIC BLVD., LOS ANGELES, CA 90064 |
| Place of Formation: |
DELAWARE |
Director
| Name |
Role |
Address |
|
HAWKRIGG, MELVIN M.
|
Director
|
KING & BAY ST., TORONTO, CANADA
|
|
MEPHAM, ROBERT
|
Director
|
11365 WEST OLYMPIC BLVD., LOS ANGELES, CA
|
|
CUNNINGHAM, GORDON ROSS
|
Director
|
ROYAL TRUST TOWER, TORONTO, CANADA
|
Chairman
| Name |
Role |
Address |
|
ARMSTRONG, R. BROCK
|
Chairman
|
33 YONGE STREET, SUITE 600, TORONTO, ON
|
President
| Name |
Role |
Address |
|
MEPHAM, ROBERT
|
President
|
11365 WEST OLYMPIC BLVD., LOS ANGELES, CA
|
Vice President
| Name |
Role |
Address |
|
EAGLE, JANE F
|
Vice President
|
11365 WEST OLYMPIC BLVD., LOS ANGELES, CA
|
SVPC
| Name |
Role |
Address |
|
PEARSON, RICHARD C
|
SVPC
|
11365 W OLYMPIC BLVD, LOS ANGELES, CA
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
WITHDRAWAL
|
1995-11-21
|
No data
|
No data
|
Date of last update: 03 Feb 2025
Sources:
Florida Department of State
