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ADT GENERAL HOLDINGS, INC.

Company Details

Name: ADT GENERAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1990 (35 years ago)
Date of dissolution: 21 Apr 2010
Entity Number: 1444171
ZIP code: 10011
County: Rockland
Place of Formation: Delaware
Principal Address: C/O TFS LAW DEPT, 1 TOWN CENTER RD, BOCA RATON, FL, United States, 33486
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN B KOCH Chief Executive Officer 1 TOWN CENTER RD, BOCA RATON, FL, United States, 33486

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2004-05-03 2008-06-23 Address 1 TOWN CENTER RD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
1998-05-27 2004-05-03 Address 127 SOUTH BROADWAY, NYACK, NY, 10960, USA (Type of address: Principal Executive Office)
1998-05-27 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-27 2004-05-03 Address 1750 CLINT MORE ROAD, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
1998-02-17 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-17 1998-05-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-10 1998-05-27 Address ADT INC, 2255 GLADES ROAD, BOCA RATON, FL, 33431, 0835, USA (Type of address: Chief Executive Officer)
1993-10-01 1998-02-17 Address KAY COLLYER & BOOSE, 31ST FL., ONE DAG HAMMARSJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process)
1992-12-10 1996-05-10 Address ADT, INC., 2255 GLADES ROAD, BOCA RATON, FL, 33431, 0835, USA (Type of address: Chief Executive Officer)
1992-12-10 1993-10-01 Address ONE DAG HAMMARSKJOLD PLAZA, 31ST FLOOR, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100421000001 2010-04-21 CERTIFICATE OF TERMINATION 2010-04-21
080623002608 2008-06-23 BIENNIAL STATEMENT 2008-05-01
060510003072 2006-05-10 BIENNIAL STATEMENT 2006-05-01
040503002609 2004-05-03 BIENNIAL STATEMENT 2004-05-01
991020000140 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
980527002024 1998-05-27 BIENNIAL STATEMENT 1998-05-01
980217000184 1998-02-17 CERTIFICATE OF CHANGE 1998-02-17
960510002027 1996-05-10 BIENNIAL STATEMENT 1996-05-01
931001002526 1993-10-01 BIENNIAL STATEMENT 1993-05-01
921210002748 1992-12-10 BIENNIAL STATEMENT 1992-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State