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ADT GLOBAL SERVICES, INC.

Company Details

Name: ADT GLOBAL SERVICES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 14 Nov 1997 (27 years ago)
Business ID: 649986
State of Incorporation: DELAWARE
Principal Office Address: TWO PENNSYLVANIA PLAZANEW YORK, NY 10121

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
RICHARD D KOON Director 4285 PONDEROSA AVE, SAN DIEGO, CA 92123
R RICHARD ABLON Director 2425 HWY 84E, PO BOX 200, MEADVILLE, MS 39653
WILLIAM C STEWART JR Director 9333 BALBOA AVE, SAN DIEGO, CA 92123

President

Name Role Address
RICHARD D KOON President 4285 PONDEROSA AVE, SAN DIEGO, CA 92123

Vice President

Name Role Address
MARK A HARRISON Vice President 9333 BALBOA AVE, SAN DIEGO, CA 92123

Secretary

Name Role Address
WILLIAM C STEWART JR Secretary 9333 BALBOA AVE, SAN DIEGO, CA 92123

Treasurer

Name Role Address
JOHN D THOMAS Treasurer 9333 BALBOA AVE, SAN DIEGO, CA 92123

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form Filed 2002-01-15 Amendment
Undetermined Event Filed 2002-01-15 Undetermined Event
Withdrawal Filed 2002-01-15 Withdrawal
Withdrawal Filed 2001-12-20 Withdrawal
Annual Report Filed 2001-12-03 Annual Report
Notice to Dissolve/Revoke Filed 2001-10-16 Notice to Dissolve/Revoke
Annual Report Filed 2000-04-21 Annual Report
Annual Report Filed 1999-03-10 Annual Report

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State