THE HOLLADAY CORPORATION

Company Details

Name:	THE HOLLADAY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 1993 (31 years ago) (Companies founded in August 1993)
Entity Number:	1750218
ZIP code:	20016 (Companies in Westchester, 20016)
County:	Westchester
Place of Formation:	Delaware
Address:	3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, United States, 20016

DOS Process Agent

Name	Role	Address
THE HOLLADAY CORPORATION	DOS Process Agent	3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, United States, 20016

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WALLACE F HOLLADAY JR	Chief Executive Officer	3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, United States, 20016

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2023-03-20	2023-03-20	Address	3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2023-03-20	2023-08-01	Address	3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2023-03-20	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-20	2023-08-01	Address	3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, 20016, USA (Type of address: Service of Process)
2019-01-28	2023-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2005-10-12	2023-03-20	Address	3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, 20016, USA (Type of address: Service of Process)
1999-12-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17	2023-03-20	Address	3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
1995-10-10	1999-09-17	Address	3400 IDAHO AVE N.W., SUITE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
1995-10-10	1999-09-17	Address	3400 IDAHO AVE. N.W., WASHINGTON, DC, 20016, USA (Type of address: Principal Executive Office)
1993-08-18	2005-10-12	Address	SUITE 500, 3400 IDAHO AVENUE, N.W., WASHINGTON, DC, 20016, USA (Type of address: Service of Process)
1993-08-18	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230801001392	2023-08-01	BIENNIAL STATEMENT	2023-08-01
230320002000	2023-03-20	BIENNIAL STATEMENT	2021-08-01
190802060248	2019-08-02	BIENNIAL STATEMENT	2019-08-01
SR-20913	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170802006134	2017-08-02	BIENNIAL STATEMENT	2017-08-01
150813006115	2015-08-13	BIENNIAL STATEMENT	2015-08-01
130806006397	2013-08-06	BIENNIAL STATEMENT	2013-08-01
110812002225	2011-08-12	BIENNIAL STATEMENT	2011-08-01
090730002049	2009-07-30	BIENNIAL STATEMENT	2009-08-01
070810002745	2007-08-10	BIENNIAL STATEMENT	2007-08-01
051012002982	2005-10-12	BIENNIAL STATEMENT	2005-08-01
030812002012	2003-08-12	BIENNIAL STATEMENT	2003-08-01
010918002210	2001-09-18	BIENNIAL STATEMENT	2001-08-01
000307001020	2000-03-07	CERTIFICATE OF AMENDMENT	2000-03-07
991209000947	1999-12-09	CERTIFICATE OF CHANGE	1999-12-09
990917002285	1999-09-17	BIENNIAL STATEMENT	1999-08-01
951010002393	1995-10-10	BIENNIAL STATEMENT	1995-08-01
930818000121	1993-08-18	APPLICATION OF AUTHORITY	1993-08-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State