| Name: | HOLIDAY SUITES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1999 (25 years ago) (Companies founded in October 1999) |
| Entity Number: | 2428530 |
| ZIP code: | 12701 (Companies in Sullivan, 12701) |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 33 NORTH STREET, MONTICELLO, NY, United States, 12701 |
| Principal Address: | 99 HOLIDAY MOUNTAIN ROAD, MONTICELLO, NY, United States, 12701 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG PASSANTE | Chief Executive Officer | 99 HOLIDAY MOUNTAIN ROAD, MONTICELLO, NY, United States, 12701 |
| Name | Role | Address |
|---|---|---|
| MARVIN NEWBERG, ESQ | DOS Process Agent | 33 NORTH STREET, MONTICELLO, NY, United States, 12701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-04 | 2007-10-19 | Address | 33 NORTH ST, MONTICELLO, NY, 12701, USA (Type of address: Service of Process) |
| 2006-04-04 | 2007-10-19 | Address | 356 VILLA ROMA RD, CLLICOON, NY, 12743, USA (Type of address: Principal Executive Office) |
| 2006-04-04 | 2007-10-19 | Address | 356 VILLA ROMA RD, CALLICOON, NY, 12723, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2006-04-04 | Address | 844 FOX MOUNTAIN RD, LIVINGSTON MANOR, NY, 12758, USA (Type of address: Principal Executive Office) |
| 2001-11-16 | 2006-04-04 | Address | 844 FOX MOUNTAIN RD, LIVINGSTON MANOR, NY, 12758, USA (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2006-04-04 | Address | P.O. BOX 30 CHURCH STREET, WOODBOURNE, NY, 12788, USA (Type of address: Service of Process) |
| 1999-10-13 | 1999-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114002139 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 120118002575 | 2012-01-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002532 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071019002805 | 2007-10-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 060404003169 | 2006-04-04 | BIENNIAL STATEMENT | 2005-10-01 |
| 060308001046 | 2006-03-08 | CERTIFICATE OF AMENDMENT | 2006-03-08 |
| 030930002561 | 2003-09-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 011116002672 | 2001-11-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 991214000898 | 1999-12-14 | CERTIFICATE OF AMENDMENT | 1999-12-14 |
| 991013000966 | 1999-10-13 | CERTIFICATE OF INCORPORATION | 1999-10-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
