Search icon

HOLLYDAIS INC.

Company Details

Name: HOLLYDAIS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2014 (10 years ago) (Companies founded in November 2014)
Entity Number: 4672609
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Address: 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, United States, 91101
Address: 1 ROCKEFELLER PLAZA SuiTE 1204, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA SuiTE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA SuiTE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
IAN DAVIES Chief Executive Officer 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, United States, 91101

History

Start date End date Type Value
2024-11-09 2024-11-09 Address 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2023-06-02 2024-11-09 Address 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2023-06-02 2024-11-09 Address 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Service of Process)
2014-11-26 2023-06-02 Address C/O DEBLOIS MEJIA & KAPLAN, 9171 WILSHIRE BLVD SUITE 300, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602002024 2023-06-02 BIENNIAL STATEMENT 2022-11-01
141126000716 2014-11-26 APPLICATION OF AUTHORITY 2014-11-26

Date of last update: 24 Nov 2024

Sources: New York Secretary of State