| Name: | HOLIDAY DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 2006 (18 years ago) |
| Date of dissolution: | 17 Apr 2024 |
| Entity Number: | 3410222 |
| ZIP code: | 21811 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 10144 GREENBRIAR DR., BERLIN, MD, United States, 21811 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH DONALD WARNING | DOS Process Agent | 10144 GREENBRIAR DR., BERLIN, MD, United States, 21811 |
| Name | Role | Address |
|---|---|---|
| JOSEPH DONALD WARNING | Chief Executive Officer | 10144 GREENBRIAR DR., BERLIN, MD, United States, 21811 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 10144 GREENBRIAR DR., BERLIN, MD, 21811, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-04-26 | Address | 59 SHADY DELL RD, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-04-26 | Address | 10144 GREENBRIAR DR., BERLIN, MD, 21811, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 10144 GREENBRIAR DR., BERLIN, MD, 21811, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 59 SHADY DELL RD, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-04-26 | Address | 10144 GREENBRIAR DR., BERLIN, MD, 21811, USA (Type of address: Service of Process) |
| 2023-12-01 | 2024-04-26 | Address | 59 SHADY DELL RD, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-10 | 2023-12-01 | Address | 59 SHADY DELL RD, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 2021-03-10 | 2023-12-01 | Address | 488 FREEDOM PLS. RD., SUITE 103, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426002980 | 2024-04-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-17 |
| 231201041567 | 2023-12-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210310060037 | 2021-03-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 060908000763 | 2006-09-08 | CERTIFICATE OF INCORPORATION | 2006-09-08 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
