| Name: | HOLMES PROTECTION OF LONG ISLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1983 (41 years ago) |
| Entity Number: | 861838 |
| County: | New York |
| Date of dissolution: | 31 Dec 1996 |
| Place of Formation: | New York |
| Address: | 33 FLYING POINT ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Address ZIP Code: | 11968 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD HICKSON | Chief Executive Officer | 440 NINTH AVENUE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-18 | 2008-04-04 | Address | 225 WEST 34TH ST., NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1995-07-18 | 2008-02-11 | Address | 225 WEST 34TH ST., NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 1993-06-02 | 1995-07-18 | Address | HOLMES PROTECTION OF NEW YORK, 440 NINTH AVENUE, NEW YORK, NY, 10001, 1695, USA (Type of address: Service of Process) |
| 1993-06-02 | 1993-09-21 | Address | HOLMES PROTECTION GROUP, 440 NINTH AVENUE, NEW YORK, NY, 10001, 1695, USA (Type of address: Chief Executive Officer) |
| 1991-05-24 | 1993-06-02 | Address | SCHILLING & O'SHEA, 598 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-09-09 | 1986-02-13 | Name | THOMPSON CENTRAL STATION ALARM SERVICES INC. |
| 1983-08-16 | 1991-05-24 | Address | 660 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1983-08-16 | 1983-09-09 | Name | CENTRAL ACQUISITION CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080404001094 | 2008-04-04 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2008-04-04 |
| 080211000669 | 2008-02-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2008-03-12 |
| 961227000311 | 1996-12-27 | CERTIFICATE OF MERGER | 1996-12-31 |
| 950718000136 | 1995-07-18 | CERTIFICATE OF CHANGE | 1995-07-18 |
| 950705000240 | 1995-07-05 | CERTIFICATE OF MERGER | 1995-07-05 |
| 930921002112 | 1993-09-21 | BIENNIAL STATEMENT | 1993-08-01 |
| 930602002183 | 1993-06-02 | BIENNIAL STATEMENT | 1992-08-01 |
| 910524000145 | 1991-05-24 | CERTIFICATE OF CHANGE | 1991-05-24 |
| B721573-4 | 1988-12-23 | CERTIFICATE OF MERGER | 1988-12-23 |
| B321812-3 | 1986-02-13 | CERTIFICATE OF AMENDMENT | 1986-02-13 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
