| Name: | HOLIDAY HOUSE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Apr 2004 (21 years ago) |
| Entity Number: | 3039891 |
| ZIP code: | 94941 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 Starboard Ct, Mill Valley, CA, United States, 94941 |
| Name | Role | Address |
|---|---|---|
| STEPHANIE PARKER | DOS Process Agent | 2 Starboard Ct, Mill Valley, CA, United States, 94941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2024-04-01 | Address | 2 Starboard Ct, Mill Valley, CA, 94941, USA (Type of address: Service of Process) |
| 2006-12-27 | 2023-05-09 | Address | PO BOX 426, FISHERS ISLAND, NY, 06390, USA (Type of address: Service of Process) |
| 2004-04-13 | 2006-12-27 | Address | 680 MISSION STREET, APT. 25S, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039390 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230509004046 | 2023-05-09 | BIENNIAL STATEMENT | 2022-04-01 |
| 061227000430 | 2006-12-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2006-12-27 |
| 040802000334 | 2004-08-02 | AFFIDAVIT OF PUBLICATION | 2004-08-02 |
| 040802000335 | 2004-08-02 | AFFIDAVIT OF PUBLICATION | 2004-08-02 |
| 040413000755 | 2004-04-13 | ARTICLES OF ORGANIZATION | 2004-04-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
