| Name: | DOUGLAS HOLLY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1986 (38 years ago) |
| Entity Number: | 1089366 |
| ZIP code: | 10512 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 102 ROUTE 311, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 125000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS HOLLY | Chief Executive Officer | 102 ROUTE 311, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS HOLLY INC. | DOS Process Agent | 102 ROUTE 311, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-23 | 2020-08-19 | Address | 102 ROUTE 311, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2006-06-22 | 2008-06-23 | Address | RD 11 / ROUTE 311, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2006-06-22 | 2008-06-23 | Address | RD 11 / ROUTE 311, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 2006-06-22 | 2008-06-23 | Address | RD 11 / ROUTE 311, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1993-07-08 | 2006-06-22 | Address | RD 11, ROUTE 311, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1993-07-08 | 2006-06-22 | Address | RD 11, ROUTE 311, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 2006-06-22 | Address | RD 11, ROUTE 311, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1993-07-08 | Address | 1 KELLEY ROAD, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1986-06-10 | 1993-07-08 | Address | ROUTE 311, LAKE CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200819060033 | 2020-08-19 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006118 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006099 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140619006102 | 2014-06-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717002549 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100907002050 | 2010-09-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002277 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060622002772 | 2006-06-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622002540 | 2004-06-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020530002239 | 2002-05-30 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
