| Name: | HOLLANDIA US |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2006 (19 years ago) |
| Entity Number: | 3364510 |
| ZIP code: | 19106 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HOLLANDIA THE SLEEP ENGINEERING CENTER, INC. |
| Fictitious Name: | HOLLANDIA US |
| Address: | 149 N 3RD ST, PHILADELPHIA, PA, United States, 19106 |
| Name | Role | Address |
|---|---|---|
| MAYA BEN | Chief Executive Officer | 149 N 3RD ST, PHILADELPHIA, PA, United States, 19106 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-03 | 2010-07-01 | Address | 2400 MARKET ST STE 212, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2008-07-03 | 2010-07-01 | Address | 2400 MARKET ST, STE 212, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 2006-05-18 | 2014-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-05-18 | 2015-01-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150112000217 | 2015-01-12 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2015-01-12 |
| 141212000791 | 2014-12-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2015-01-11 |
| 100701003180 | 2010-07-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080703002595 | 2008-07-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518001293 | 2006-05-18 | APPLICATION OF AUTHORITY | 2006-05-18 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
