| Name: | HOLLY STREET HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2003 (21 years ago) |
| Entity Number: | 2968711 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 158-43 81ST ST, HOWARD BEACH, NY, United States, 11414 |
| Principal Address ZIP Code: | 11414 |
| Address: | 2526 LINDEN BLVD, BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK LUPETINA | Chief Executive Officer | 2526 LINDEN BLVD, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| HOLLY STREET HOLDING CORP. | DOS Process Agent | 2526 LINDEN BLVD, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-15 | 2023-02-15 | Address | 2526 LINDEN BLVD, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2021-09-15 | 2023-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-20 | 2023-02-15 | Address | 2526 LINDEN BLVD, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 2020-08-20 | 2023-02-15 | Address | 2526 LINDEN BLVD, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2007-10-11 | 2020-08-20 | Address | 1092 LORING AVE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 2007-10-11 | 2020-08-20 | Address | 1092 LORING AVE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2006-04-25 | 2007-10-11 | Address | 1092 LORING AVE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2006-04-25 | 2007-10-11 | Address | 158-43 81ST ST, HOWARD BEACH, NY, 11414, USA (Type of address: Principal Executive Office) |
| 2003-10-23 | 2021-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-10-23 | 2007-10-11 | Address | FRANK LAPETINA, 1092 LORING AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215002032 | 2023-02-15 | BIENNIAL STATEMENT | 2021-10-01 |
| 200820060310 | 2020-08-20 | BIENNIAL STATEMENT | 2019-10-01 |
| 190923002002 | 2019-09-23 | BIENNIAL STATEMENT | 2017-10-01 |
| 071011002708 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 060425003023 | 2006-04-25 | BIENNIAL STATEMENT | 2005-10-01 |
| 031023000617 | 2003-10-23 | CERTIFICATE OF INCORPORATION | 2003-10-23 |
Date of last update: 23 Oct 2024
Sources: New York Secretary of State
