The Holmes Organisation, Inc. Overview
The Holmes Organisation, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, August 19, 1997 and is approximately twenty-nine years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Holmes Organisation, Inc.
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Key People
Who own The Holmes Organisation, Inc.
| Name | |
|---|---|
| Stuart F. Deselms |
President
Chief Executive Officer
Director
CEO
|
| Jeffrey W. Holmes |
Director
Vice President
Treasurer
Secretary
|
| Ann-Marie Constable |
Treasurer
|
| Burt B. Holmes 1 |
Director
|
| William A. Grant |
Director
|
Other Companies for The Holmes Organisation, Inc.
The Holmes Organisation, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Run-Off Company LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Corporate Filings for The Holmes Organisation, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800145082 |
| Date Filed: | Wednesday, November 20, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Oklahoma |
| State ID: | C9116-1989 |
| Date Filed: | Monday, October 23, 1989 |
| Date Expired: | Tuesday, November 1, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Oklahoma |
| State ID: | 2172809 |
| Date Filed: | Tuesday, August 19, 1997 |
| DOS Process | The Holmes Organisation, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/23/1989 | Foreign Qualification | |
|
9/27/1990 | Registered Agent Address Change | JON E. FULKERSON F B 1701 VASSAR RENO NV 89501 F B |
|
12/11/1995 | Registered Agent Change | JON E. FULKERSON SUITE 500 5190 NEIL ROAD RENO NV 89502 TLS |
|
8/19/1997 | Name History/Actual | The Holmes Organisation, Inc. |
|
9/22/1998 | Annual List | |
|
9/26/2000 | Amendment | REINSTATED-REVOKED 7-1-00 EJF |
|
1/4/2002 | Annual List | |
|
10/7/2002 | Annual List | |
|
11/20/2002 | Application for Certificate of Authority | |
|
11/6/2003 | Annual List | |
|
12/7/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/7/2004 | Registered Agent Change | H. MICHAEL ARNAUD SUITE 500 5190 NEIL RD. RENO NV 89502 SMM |
|
12/31/2004 | Public Information Report (PIR) | |
|
10/17/2005 | Annual List | |
|
12/8/2005 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD STE 500 RENO NV 89511 |
|
12/31/2005 | Public Information Report (PIR) | |
|
10/30/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
10/30/2007 | Annual List | |
|
11/6/2007 | Registered Agent Change | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
4/8/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
1/7/2010 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
8/20/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
10/13/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
8/21/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
9/27/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/26/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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