| Name: | HOLLIS & BURNS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2003 (21 years ago) (Companies founded in December 2003) |
| Entity Number: | 2984558 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 700 COLONIAL RD, STE 250, MEMPHIS, TN, United States, 38117 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES R REID | Chief Executive Officer | 211 E 7TH STREET, STE 620, AUSTIN, TX, United States, 78701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 211 E 7TH STREET, STE 620, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-02-22 | Address | 211 E 7TH STREET, STE 620, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-12-11 | Address | HOLLIS & BURNS INC, 6562 MAY HOLLOW COVE, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-02-13 | 2023-02-22 | Address | HOLLIS & BURNS INC, 6562 MAY HOLLOW COVE, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-03-03 | 2008-01-31 | Address | 59 FORREST VILLAGE PL, CORDOVA, TN, 38018, USA (Type of address: Principal Executive Office) |
| 2006-03-03 | 2023-02-13 | Address | HOLLIS & BURNS INC, 6562 MAY HOLLOW COVE, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer) |
| 2003-12-04 | 2023-02-13 | Address | 5170 SANDERLIN, STE. #101, MEMPHIS, TN, 38117, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211000042 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 230222000914 | 2023-02-22 | BIENNIAL STATEMENT | 2021-12-01 |
| 230213002042 | 2023-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-13 |
| 170726000387 | 2017-07-26 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-07-26 |
| DP-1972285 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 091230002675 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080131002642 | 2008-01-31 | BIENNIAL STATEMENT | 2007-12-01 |
| 060303002797 | 2006-03-03 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204000067 | 2003-12-04 | APPLICATION OF AUTHORITY | 2003-12-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
