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HOLMES & NARVER TECHNICAL SERVICES, INC.

Company Details

Name: HOLMES & NARVER TECHNICAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1988 (36 years ago) (Companies founded in December 1988)
Date of dissolution: 30 Jan 2014
Entity Number: 1243720
ZIP code: 90071 (Companies in Suffolk, 90071)
County: Suffolk
Place of Formation: California
Address: 515 SOUTH FLOWER STRET, SUITE 1050, LOS ANGELES, CA, United States, 90071
Principal Address: 515 S FLOWER ST, LOS ANGELES, CA, United States, 90071

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 515 SOUTH FLOWER STRET, SUITE 1050, LOS ANGELES, CA, United States, 90071

Chief Executive Officer

Name Role Address
JOHN L KINLEY Chief Executive Officer 999 TOWN & COUNTRY RD, 4TH FLOOR, ORANGE, CA, United States, 92868

History

Start date End date Type Value
2010-12-08 2012-12-03 Address 999 TOWN & COUNTRY RD, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2005-01-27 2010-12-08 Address 515 S FLOWER ST, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2003-01-07 2014-01-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-07 2005-01-27 Address 999 TOWN & COUNTRY RD, ORANGE, CA, 92868, 4786, USA (Type of address: Principal Executive Office)
2003-01-07 2005-01-27 Address 999 TOWN & COUNTRY RD, ORANGE, CA, 92868, 4786, USA (Type of address: Chief Executive Officer)
1999-09-22 2014-01-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22 2003-01-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-01-10 2003-01-07 Address 3250 WILSHIRE BLVD., LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office)
1994-01-21 2003-01-07 Address 3250 WILSHIRE BOULEVARD, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer)
1993-02-16 1997-01-10 Address 3250 WILSHIRE BOULEVARD, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140130000666 2014-01-30 SURRENDER OF AUTHORITY 2014-01-30
121203006252 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101208003117 2010-12-08 BIENNIAL STATEMENT 2010-12-01
081211002275 2008-12-11 BIENNIAL STATEMENT 2008-12-01
070117003115 2007-01-17 BIENNIAL STATEMENT 2006-12-01
050516000038 2005-05-16 CERTIFICATE OF AMENDMENT 2005-05-16
050127002209 2005-01-27 BIENNIAL STATEMENT 2004-12-01
030107002303 2003-01-07 BIENNIAL STATEMENT 2002-12-01
010216002559 2001-02-16 BIENNIAL STATEMENT 2000-12-01
990922001036 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State