HOLDCO INC. (Entity# 01266623) is a corporation registered with California Secretary of State. The business incorporation date is January 22, 1985. The corporation status is Merged Out.
| Corporation Number | 01266623 |
| Corporation Name | HOLDCO INC. |
| Incorporation Date | 1985-01-22 |
| Corporation Status | Merged Out |
| SO File Number | 0655723 |
| SO File Date | 2001-02-02 |
| Mailing Address |
101 Columbia Rd Morristown NJ 07960 |
| CEO Name | MARIJN E DEKKERS |
| CEO Address |
3593 Sunnygate Ct Los Gatos CA 95030 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2002-04-24 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-04-22 | - MERG |
OUTGOING-MERGED INTO Q DE ALLIEDSIGNAL LAMINATE SYSTEMS INC. |
D0675386 | |
| 1999-12-30 | - Secretary of State Revivor | |||
| 1995-09-18 | - Secretary of State Suspension | |||
| 1988-01-13 | - Certificate of Amendment |
NAME CHANGE FROM: HARPER-WYMAN INTERNATIONAL INC. |
A0343979 |
| Street Address | 101 COLUMBIA RD |
| City | MORRISTOWN |
| State | NJ |
| Zip Code | 07960 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Honeywell Nylon Inc. | 101 Columbia Rd, Morristown, NJ 07962 | WALTER HOBBARD | 2003-07-31 |
| Fire-lite Alarms, Inc. | 101 Columbia Rd, Morristown, NJ 07962 | MARK S LEVY | 2002-05-17 |
| Silent Witness Enterprises Ltd. | 101 Columbia Rd, Morristown, NJ 07960 | ROB BAKSHI | 2001-09-10 |
| Honeywell Leasing Company Inc. | 101 Columbia Rd, Morristown, NJ 07962 | JAMES V GELLY | 2000-01-27 |
| Clean Link, Inc. | 101 Columbia Rd, Morristown, NJ 07962 | SHANNON M VOTAVA | 1997-12-24 |
| Honeywell International Finance Corporation | 101 Columbia Rd, Morristown, NJ 07960 | JOHN J TUS | 1997-01-23 |
| Phoenix Controls Corporation, Which Will Do Business In California As Critical Airflow Controls | 101 Columbia Rd, Morristown, NJ 07960 | ROGER FRADIN | 1996-07-16 |
| Data Instruments Advanced Silicon Group, Inc. | 101 Columbia Rd, Morristown, NJ 07962 | RONALD A SIECK | 1992-12-04 |
| Measurex Taiwan, Inc. | 101 Columbia Rd, Morristown, NJ 07962 | GEORGE J DIRADIO | 1991-05-01 |
| Honeywell - Measurex Korea, Inc. | 101 Columbia Rd, Morristown, NJ 07962 | JACK BOLICK | 1989-05-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | MORRISTOWN |
| Zip Code | 07960 |
Please comment or provide details below to improve the information on HOLDCO INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.