| Name: | HOLIDAY HOUSE PUBLISHING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 4989531 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 399 Boylston St, Suite 1325, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| ATTENTION: CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN R. STRING | Chief Executive Officer | 399 BOYLSTON ST, SUITE 1325, BOSTON, MA, United States, 02116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 399 BOYSTON STREET, SUITE 1325, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 399 BOYLSTON ST, SUITE 1325, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2020-08-17 | 2024-08-06 | Address | 399 BOYSTON STREET, SUITE 1325, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2018-11-16 | 2020-08-17 | Address | 500 BOYSTON STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2016-08-08 | 2024-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-08-08 | 2024-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806001276 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220816001096 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060299 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 181116006058 | 2018-11-16 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808000185 | 2016-08-08 | APPLICATION OF AUTHORITY | 2016-08-08 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
