| Name: | HOLLIDAY INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1999 (26 years ago) |
| Entity Number: | 2352558 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4141 YONGE STREET, SUITE 203, TORONTO, Canada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTINE RENKEN | Chief Executive Officer | 4141 YONGE STREET, SUITE 203, TORONTO, Canada |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | 4141 YONGE STREET, SUITE 203, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2016-03-23 | 2023-03-10 | Address | 4141 YONGE STREET, SUITE 203, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2015-04-10 | 2023-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-04-10 | 2023-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-04-10 | 2016-03-23 | Address | 1 WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2001-04-10 | 2016-03-23 | Address | C/O SMITH CAMPBELL & PADUANO, 1 WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1999-03-04 | 2015-04-10 | Address | 1 WHITEHALL ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1999-03-04 | 2023-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310000039 | 2023-03-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 170321006107 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 160323002002 | 2016-03-23 | BIENNIAL STATEMENT | 2015-03-01 |
| 150410000329 | 2015-04-10 | CERTIFICATE OF CHANGE | 2015-04-10 |
| 010410002783 | 2001-04-10 | BIENNIAL STATEMENT | 2001-03-01 |
| 990329000339 | 1999-03-29 | CERTIFICATE OF AMENDMENT | 1999-03-29 |
| 990304000613 | 1999-03-04 | CERTIFICATE OF INCORPORATION | 1999-03-04 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
