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HOLLAND SHOPPES INC.

Company Details

Name: HOLLAND SHOPPES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1986 (39 years ago)
Entity Number: 1055255
County: Kings
Date of dissolution: 30 Jun 2004
Place of Formation: New Jersey
Address: 230-11 53RD AVE, BAYSIDE, NY, United States, 11364
Address ZIP Code: 11364

Agent

Name Role Address
PHILIP HOLLAND Agent 47-14 13TH AVE., BROOKLYN, NY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 230-11 53RD AVE, BAYSIDE, NY, United States, 11364

Chief Executive Officer

Name Role Address
PHILIP HOLLAND Chief Executive Officer 230-11 53RD AVE, BAYSIDE, NY, United States, 11364

History

Start date End date Type Value
1994-05-16 2000-03-15 Address 230-11 53RD AVENUE, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer)
1994-05-16 2000-03-15 Address 230-11 53RD AVENUE, BAYSIDE, NY, 11364, USA (Type of address: Principal Executive Office)
1994-05-16 2000-03-15 Address 230-11 53RD AVENUE, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)
1986-02-04 1994-05-16 Address 47-14 13TH AVE., BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1734343 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
000315002361 2000-03-15 BIENNIAL STATEMENT 2000-02-01
980206002364 1998-02-06 BIENNIAL STATEMENT 1998-02-01
940516002098 1994-05-16 BIENNIAL STATEMENT 1994-02-01
910319000078 1991-03-19 CERTIFICATE OF AMENDMENT 1991-03-19
B317945-4 1986-02-04 APPLICATION OF AUTHORITY 1986-02-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State