| Name: | HOLOVIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2018 (6 years ago) |
| Entity Number: | 5416153 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 70 W MADISON ST., STE 5750, Chicago, IL, United States, 60602 |
| Address ZIP Code: | 60602 |
| Principal Address: | 8250 EXCHANGE DRIVE, SUITE 120, ORLANDO, FL, United States, 32809 |
| Principal Address ZIP Code: | 32809 |
| Name | Role | Address |
|---|---|---|
| THORELLI & ASSOCIATES | DOS Process Agent | 70 W MADISON ST., STE 5750, Chicago, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| STUART HETHERINGTON | Chief Executive Officer | JACKNELL ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, United Kingdom, LE10 3BS |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | JACKNELL ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, GBR (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | THE BRICK BARN, BITTESBY CAMPUS, MERE LANE, LUTTERWORTH, GBR (Type of address: Chief Executive Officer) |
| 2020-09-09 | 2024-09-05 | Address | THE BRICK BARN, BITTESBY CAMPUS, MERE LANE, LUTTERWORTH, GBR (Type of address: Chief Executive Officer) |
| 2020-09-09 | 2024-09-05 | Address | 70 WEST MADISON ST. SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2018-09-26 | 2020-09-09 | Address | 70 WEST MADISON ST. SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905001944 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220914001511 | 2022-09-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060594 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180926000387 | 2018-09-26 | APPLICATION OF AUTHORITY | 2018-09-26 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
