| 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) (Companies founded in April 2012) |
| Entity Number: | 4226885 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC | Agent | 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| 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) |
| 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
