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  5. HOLMES & NARVER CONSTRUCTORS, INC.

HOLMES & NARVER CONSTRUCTORS, INC.

Company Details

Name: HOLMES & NARVER CONSTRUCTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1991 (34 years ago)
Date of dissolution: 18 Jun 2010
Entity Number: 1508358
ZIP code: 90071
County: Suffolk
Place of Formation: Delaware
Address: 555 S. FLOWER STREET, 37TH FLOOR, LOS ANGELES, CA, United States, 90071
Principal Address: 515 S FLOWER ST, 4TH FLOOR, LOS ANGELES, CA, United States, 90071

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAYMOND A LANDY Chief Executive Officer 515 S FLOWER STREET, LOS ANGELES, CA, United States, 90071

DOS Process Agent

Name Role Address
C/O AECOM TECHNOLOGY CORPORATION DOS Process Agent 555 S. FLOWER STREET, 37TH FLOOR, LOS ANGELES, CA, United States, 90071

History

Start date End date Type Value
2003-03-03 2005-03-18 Address ATTN: LEGAL DEPT., 999 TOWN & COUNTRY ROAD, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office)
2003-03-03 2005-03-18 Address 999 TOWN & COUNTRY ROAD, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2001-03-01 2003-03-03 Address 999 TOWN & COUNTRY ROAD, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2001-03-01 2003-03-03 Address ATTN: NOREEN MILLER, 999 TOWN & COUNTRY ROAD, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office)
1999-10-21 2010-06-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-21 2001-03-01 Address 999 TOWN & COUNTRY ROAD, ORANGE, CA, 92686, 4786, USA (Type of address: Chief Executive Officer)
1999-10-21 2001-03-01 Address ATTN: NOREEN MILLER, 999 TOWN & COUNTRY ROAD, ORANGE, CA, 92686, 4786, USA (Type of address: Principal Executive Office)
1999-10-20 2010-06-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20 1999-10-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-15 1999-10-21 Address ATTN: K TOLLES, 999 TOWN & COUNTRY ROAD, ORANGE, CA, 92668, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100618000524 2010-06-18 SURRENDER OF AUTHORITY 2010-06-18
070329003047 2007-03-29 BIENNIAL STATEMENT 2007-02-01
050318002754 2005-03-18 BIENNIAL STATEMENT 2005-02-01
030303002081 2003-03-03 BIENNIAL STATEMENT 2003-02-01
010301002289 2001-03-01 BIENNIAL STATEMENT 2001-02-01
991021002305 1999-10-21 BIENNIAL STATEMENT 1999-02-01
991020000048 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
970402002324 1997-04-02 BIENNIAL STATEMENT 1997-02-01
940329002748 1994-03-29 BIENNIAL STATEMENT 1994-02-01
930415002617 1993-04-15 BIENNIAL STATEMENT 1993-02-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O AECOM TECHNOLOGY CORPORATION

DMJM AVIATION, INC. HSMM ARCHITECTURE AND ENGINEERING OF NY, PC

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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