| Name: | HOLIDAY VILLAS SOUTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1986 (38 years ago) |
| Entity Number: | 1126187 |
| County: | Richmond |
| Date of dissolution: | 27 Jun 2001 |
| Place of Formation: | New York |
| Address: | 6 CROFT CT, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
| Principal Address: | 2552 NATIONAL DR, BROOKLYN, NY, United States, 11234 |
| Principal Address ZIP Code: | 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 CROFT CT, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| JAMES COSTANTINO | Chief Executive Officer | 2552 NATIONAL DRIVE, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-02 | 1997-01-14 | Address | 6 CROFT COURT, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 1993-12-02 | 1997-01-14 | Address | 24 VEDDER AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1986-11-13 | 1993-12-02 | Address | 24 VEDDER AVE., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1544302 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 970114002162 | 1997-01-14 | BIENNIAL STATEMENT | 1996-11-01 |
| 931202002630 | 1993-12-02 | BIENNIAL STATEMENT | 1993-11-01 |
| B422987-5 | 1986-11-13 | CERTIFICATE OF INCORPORATION | 1986-11-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-08-12 | No data | 45 CROFT COURT, SI, 10306 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2022-07-12 | No data | 45 CROFT COURT, SI, 10306 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2021-07-14 | No data | 45 CROFT COURT, SI, 10306 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2019-08-10 | No data | 45 CROFT COURT, SI, 10306 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
