| Name: | HOLIDAY TIMES UNLIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1990 (35 years ago) (Companies founded in April 1990) |
| Entity Number: | 1439821 |
| ZIP code: | 11514 (Companies in Nassau, 11514) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 80 VOICE ROAD, CARLE PLACE, NY, United States, 11514 |
| Address: | 80 Voice Rd, Carle Place, NY, United States, 11514 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN GELLER | Chief Executive Officer | 80 VOICE RD, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| HOLIDAY TIMES UNLIMITED, INC. | DOS Process Agent | 80 Voice Rd, Carle Place, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 80 VOICE RD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-10-19 | 2024-04-01 | Address | 80 VOICE ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 2023-10-19 | 2023-10-19 | Address | 80 VOICE RD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2024-04-01 | Address | 80 VOICE RD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2021-11-10 | 2023-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-11-10 | 2023-10-19 | Address | 80 VOICE ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 2021-11-10 | 2023-10-19 | Address | 80 VOICE RD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2000-04-18 | 2021-11-10 | Address | 80 VOICE RD, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2000-04-18 | 2021-11-10 | Address | 80 VOICE ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039646 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 231019000812 | 2023-10-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 211110003183 | 2021-11-10 | CERTIFICATE OF AMENDMENT | 2021-11-10 |
| 180402006647 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006899 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140707002104 | 2014-07-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530002864 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002632 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080408003183 | 2008-04-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060425002780 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
