| Name: | HOLIDAY LANES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1987 (38 years ago) |
| Entity Number: | 1147194 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | P.O. BOX 69, 55 TAFT AVENUE, POUGHKEEPSIE, NY, United States, 12602 |
| Address ZIP Code: | |
| Principal Address: | 3703 ALBANY POST RD, POUGHKEEPSIE, NY, United States, 12601 |
| Principal Address ZIP Code: | 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 69, 55 TAFT AVENUE, POUGHKEEPSIE, NY, United States, 12602 |
| Name | Role | Address |
|---|---|---|
| POLLY DIANE HOE | Chief Executive Officer | PO BOX 69 / 55 TAFT AVE, POUGHKEEPSIE, NY, United States, 12602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-11 | 2005-05-18 | Address | 463 WEST CHESTNUT HILL AVE, PHILDELPHIA, PA, 19118, USA (Type of address: Chief Executive Officer) |
| 1993-06-18 | 1997-03-11 | Address | 737 CORNELIA PLACE, PHILADELPHIA, PA, 19118, USA (Type of address: Chief Executive Officer) |
| 1993-06-18 | 2005-05-18 | Address | P.O. BOX 69, 45 TAFT AVENUE, POUGHKEEPSIE, NY, 12602, USA (Type of address: Principal Executive Office) |
| 1993-06-18 | 2011-03-14 | Address | P.O. BOX 69, 45 TAFT AVENUE, POUGHKEEPSIE, NY, 12602, USA (Type of address: Service of Process) |
| 1987-02-24 | 1993-06-18 | Address | TAFT AVE., POB 69, POUGHKEEPSIE, NY, 12602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130405002475 | 2013-04-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110314002307 | 2011-03-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090210002558 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070305002043 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050518002991 | 2005-05-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030220002696 | 2003-02-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 010305002348 | 2001-03-05 | BIENNIAL STATEMENT | 2001-02-01 |
| 990303002438 | 1999-03-03 | BIENNIAL STATEMENT | 1999-02-01 |
| 970311002606 | 1997-03-11 | BIENNIAL STATEMENT | 1997-02-01 |
| 940317002344 | 1994-03-17 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
