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30346
HOLIDAY INNS, INC.

HOLIDAY INNS, INC.

Company Details

Name:	HOLIDAY INNS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Sep 1997 (27 years ago)
Date of dissolution:	27 Dec 2022
Entity Number:	2182788
ZIP code:	30346
County:	New York
Place of Formation:	Delaware
Address:	three ravinia drive, suite 100, ATLANTA, GA, United States, 30346
Principal Address:	3 RAVINIA DR, SUITE 100, ATLANTA, GA, United States, 30346

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
ELIE MAALOUF	Chief Executive Officer	3 RAVINIA DR, STE 100, ATLANTA, GA, United States, 30346

DOS Process Agent

Name	Role	Address
the corp.	DOS Process Agent	three ravinia drive, suite 100, ATLANTA, GA, United States, 30346

History

Start date	End date	Type	Value
2022-12-27	2022-12-27	Address	3 RAVINIA DR, STE 100, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
2022-12-27	2022-12-27	Address	3 RAVINIA DR, STE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2021-04-12	2022-12-27	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-01-29	2021-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-01-29	2021-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-09-01	2022-12-27	Address	3 RAVINIA DR, STE 100, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
2011-09-22	2015-09-01	Address	3 RAVINIA DR, STE 100, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
2009-09-09	2011-09-22	Address	3 RAVINIA DR, STE 100, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
2003-09-11	2009-09-09	Address	3 RAVINIA DR, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
2001-10-01	2018-01-29	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-20	2003-09-11	Address	THREE RAVINIA DR, SUITE 2900, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
1999-12-20	2007-10-02	Address	THREE RAVINIA DRIVE, SUITE 2900, ATLANTA, GA, 30346, 2149, USA (Type of address: Principal Executive Office)
1999-12-20	2001-10-01	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03	1999-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03	2018-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-22	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-22	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221227003152	2022-12-27	SURRENDER OF AUTHORITY	2022-12-27
210908000830	2021-09-08	BIENNIAL STATEMENT	2021-09-08
210412000044	2021-04-12	CERTIFICATE OF CHANGE	2021-04-12
190903060246	2019-09-03	BIENNIAL STATEMENT	2019-09-01
180129000062	2018-01-29	CERTIFICATE OF CHANGE	2018-01-29
171004007316	2017-10-04	BIENNIAL STATEMENT	2017-09-01
150901007102	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130925006111	2013-09-25	BIENNIAL STATEMENT	2013-09-01
110922003094	2011-09-22	BIENNIAL STATEMENT	2011-09-01
090909002178	2009-09-09	BIENNIAL STATEMENT	2009-09-01
071002002010	2007-10-02	BIENNIAL STATEMENT	2007-09-01
051207003056	2005-12-07	BIENNIAL STATEMENT	2005-09-01
030911002635	2003-09-11	BIENNIAL STATEMENT	2003-09-01
011001002309	2001-10-01	BIENNIAL STATEMENT	2001-09-01
991220002446	1999-12-20	BIENNIAL STATEMENT	1999-09-01
991103000943	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
970922000567	1997-09-22	APPLICATION OF AUTHORITY	1997-09-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State