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HOLIDAY DRIVE-IN, INC.

Company Details

Name: HOLIDAY DRIVE-IN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1963 (62 years ago)
Entity Number: 155836
ZIP code: 14052
County: Erie
Place of Formation: New York
Address: 13665 SCHANG RD., EAST AURORA, NY, United States, 14052

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HOLIDAY DRIVE-IN, INC. DOS Process Agent 13665 SCHANG RD., EAST AURORA, NY, United States, 14052

Chief Executive Officer

Name Role Address
STEPHEN J. VALENTINE Chief Executive Officer 13665 SCHANG RD., EAST AURORA, NY, United States, 14052

History

Start date End date Type Value
2017-04-27 2021-04-07 Address 13665 SCHANG RD., EAST AURORA, NY, 14052, USA (Type of address: Service of Process)
1993-07-07 2017-04-27 Address 3755 UNION ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
1993-07-07 2017-04-27 Address 3755 UNION ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Principal Executive Office)
1993-07-07 2017-04-27 Address 3755 UNION ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
1992-12-28 1993-07-07 Address 3755 UNION RD., BUFFALO, NY, 14225, USA (Type of address: Principal Executive Office)
1992-12-28 1993-07-07 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1963-04-01 1993-07-07 Address 3755 UNION RD., BUFFALO, NY, 14225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210407060576 2021-04-07 BIENNIAL STATEMENT 2021-04-01
190411060560 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170427006085 2017-04-27 BIENNIAL STATEMENT 2017-04-01
130415006566 2013-04-15 BIENNIAL STATEMENT 2013-04-01
110504002964 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090325002074 2009-03-25 BIENNIAL STATEMENT 2009-04-01
070410002227 2007-04-10 BIENNIAL STATEMENT 2007-04-01
20060323033 2006-03-23 ASSUMED NAME CORP INITIAL FILING 2006-03-23
050516002361 2005-05-16 BIENNIAL STATEMENT 2005-04-01
030327002777 2003-03-27 BIENNIAL STATEMENT 2003-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State