| Name: | HOLMES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 2003 (21 years ago) |
| Date of dissolution: | 08 Jul 2010 |
| Entity Number: | 2983220 |
| ZIP code: | 30062 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 2860 JOHNSON FERRY RD STE 200, MARIETTA, GA, United States, 30062 |
| Principal Address: | 2860 JOHNSON FERRY RD, STE 200, MARIETTA, GA, United States, 30062 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2860 JOHNSON FERRY RD STE 200, MARIETTA, GA, United States, 30062 |
| Name | Role | Address |
|---|---|---|
| E BRUCE SHAW | Chief Executive Officer | 2860 JOHNSON FERRY RD, STE 200, MARIETTA, GA, United States, 30062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-01 | 2010-07-08 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-11-01 | 2010-07-08 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-12-01 | 2005-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-01 | 2005-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100708000157 | 2010-07-08 | SURRENDER OF AUTHORITY | 2010-07-08 |
| 100305002616 | 2010-03-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 080109002976 | 2008-01-09 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126003075 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 051101000858 | 2005-11-01 | CERTIFICATE OF CHANGE | 2005-11-01 |
| 031201000404 | 2003-12-01 | APPLICATION OF AUTHORITY | 2003-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
