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42101
HOLLEY PERFORMANCE SYSTEMS, INC.

HOLLEY PERFORMANCE SYSTEMS, INC.

Company Details

Name:	HOLLEY PERFORMANCE SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jan 1999 (26 years ago)
Date of dissolution:	21 Jul 2011
Entity Number:	2336110
ZIP code:	42101
County:	New York
Place of Formation:	Delaware
Address:	1801 RUSSELLVILLE RD., BOWLING GREEN, KY, United States, 42101
Principal Address:	1801 RUSSELLVILLE RD, BOWLING GREEN, KY, United States, 42101

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1801 RUSSELLVILLE RD., BOWLING GREEN, KY, United States, 42101

Chief Executive Officer

Name	Role	Address
THOMAS W TOMLINSON	Chief Executive Officer	1801 RUSSELLVILLE RD, BOWLING GREEN, KY, United States, 42101

History

Start date	End date	Type	Value
2009-01-30	2011-06-27	Address	1801 RUSSELLVILLE RD, BOWLING GREEN, KY, 42101, 7360, USA (Type of address: Chief Executive Officer)
2005-02-25	2011-06-27	Address	1801 RUSSELLVILLE RD, BOWLING GREEN, KY, 42101, 7360, USA (Type of address: Principal Executive Office)
2003-01-22	2009-01-30	Address	1801 RUSSELLVILLE RD, BOWLING GREEN, KY, 42101, 7360, USA (Type of address: Chief Executive Officer)
2003-01-22	2005-02-25	Address	1801 RUSSELLVILLE RD, BOWLING GREEN, KY, 42101, 7360, USA (Type of address: Principal Executive Office)
2001-04-13	2011-07-21	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-04-13	2011-07-21	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-02-23	2003-01-22	Address	1801 RUSSELLVILLE RD., BOWLING GREEN, KY, 42102, 7360, USA (Type of address: Chief Executive Officer)
2001-02-23	2003-01-22	Address	1801 RUSSELLVILLE RD., BOWLING GREEN, KY, 42102, 7360, USA (Type of address: Principal Executive Office)
1999-11-03	2001-04-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03	2001-04-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-19	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-19	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
110721000847	2011-07-21	SURRENDER OF AUTHORITY	2011-07-21
110627002057	2011-06-27	BIENNIAL STATEMENT	2011-01-01
090130002873	2009-01-30	BIENNIAL STATEMENT	2009-01-01
070208002917	2007-02-08	BIENNIAL STATEMENT	2007-01-01
050225002113	2005-02-25	BIENNIAL STATEMENT	2005-01-01
030122002065	2003-01-22	BIENNIAL STATEMENT	2003-01-01
010413000425	2001-04-13	CERTIFICATE OF CHANGE	2001-04-13
010223002265	2001-02-23	BIENNIAL STATEMENT	2001-01-01
991103000947	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
990119000498	1999-01-19	APPLICATION OF AUTHORITY	1999-01-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State