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HOLIDAY SUITES, INC.

Company Details

Name: HOLIDAY SUITES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1999 (25 years ago)
Entity Number: 2428530
County: Sullivan
Place of Formation: New York
Address: 33 NORTH STREET, MONTICELLO, NY, United States, 12701
Address ZIP Code: 12701
Principal Address: 99 HOLIDAY MOUNTAIN ROAD, MONTICELLO, NY, United States, 12701
Principal Address ZIP Code: 12701

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CRAIG PASSANTE Chief Executive Officer 99 HOLIDAY MOUNTAIN ROAD, MONTICELLO, NY, United States, 12701

DOS Process Agent

Name Role Address
MARVIN NEWBERG, ESQ DOS Process Agent 33 NORTH STREET, MONTICELLO, NY, United States, 12701

History

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

Filings

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