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HOLIDAY HOSPITALITY FRANCHISING, LLC

Company Details

Name: HOLIDAY HOSPITALITY FRANCHISING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Apr 2012 (13 years ago)
Entity Number: 4226885
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Agent

Name Role Address
UNITED AGENT GROUP INC Agent 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2021-04-05 2024-04-15 Address 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-04-05 2024-04-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-01-26 2021-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-01-26 2021-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-04-05 2018-01-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-05 2018-01-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240415002831 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220415001060 2022-04-15 BIENNIAL STATEMENT 2022-04-01
210405000031 2021-04-05 CERTIFICATE OF CHANGE 2021-04-05
200415060040 2020-04-15 BIENNIAL STATEMENT 2020-04-01
180403006419 2018-04-03 BIENNIAL STATEMENT 2018-04-01
180126000157 2018-01-26 CERTIFICATE OF CHANGE 2018-01-26
160408006260 2016-04-08 BIENNIAL STATEMENT 2016-04-01
140421006281 2014-04-21 BIENNIAL STATEMENT 2014-04-01
120621000061 2012-06-21 CERTIFICATE OF PUBLICATION 2012-06-21
120405000121 2012-04-05 APPLICATION OF AUTHORITY 2012-04-05

Date of last update: 07 Nov 2024

Sources: New York Secretary of State