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DEFENSE HOLDINGS, INC.

DEFENSE HOLDINGS, INC.

Company Details

Name:	DEFENSE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Jun 2005 (19 years ago)
Date of dissolution:	27 Apr 2011
Entity Number:	3222348
ZIP code:	10011
County:	New York
Place of Formation:	Virginia
Principal Address:	1005 N GLOBE RD, STE 500, ARLINGTON, VA, United States, 22201
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
RICHARD J MARTIN	Chief Executive Officer	1005 N GLOBE RD, STE 500, ARLINGTON, VA, United States, 22201

History

Start date	End date	Type	Value
2007-07-19	2009-06-18	Address	10440 BALLS FORD RD, SUITE 250, MANASSS, VA, 20109, USA (Type of address: Chief Executive Officer)
2007-07-19	2009-06-18	Address	10440 BALLS FORD RD, SUITE 250, MANASSAS, VA, 20109, USA (Type of address: Principal Executive Office)
2005-06-23	2005-06-23	Name	NOESIS, INC.
2005-06-23	2006-04-12	Name	NOESIS, INC.
2005-06-23	2006-11-10	Address	ATTN:FLOYD C. STILLEY GEN CNSL, 10440 BALLS FORD RD. STE 250, MANASSAS, VA, 20109, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2011637	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
090618002183	2009-06-18	BIENNIAL STATEMENT	2009-06-01
070719003059	2007-07-19	BIENNIAL STATEMENT	2007-06-01
061110000729	2006-11-10	CERTIFICATE OF CHANGE	2006-11-10
060412000118	2006-04-12	CERTIFICATE OF AMENDMENT	2006-04-12
050623000244	2005-06-23	APPLICATION OF AUTHORITY	2005-06-23

Date of last update: 28 Nov 2024

Sources: New York Secretary of State