| Name: | HOLIDAY SUMMER HOMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1979 (46 years ago) |
| Entity Number: | 543998 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 69-02 174 STREET, FRESH MEADOWS, NY, United States, 11365 |
| Address ZIP Code: | 11365 |
| Principal Address: | 69-02 174TH ST, FRESH MEADOWS, NY, United States, 11365 |
| Principal Address ZIP Code: | 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH SHERMAN | Chief Executive Officer | 5918 GRAND HARBOR DRIVE, APT 8F, BOYNTON BEACH, FL, United States, 33437 |
| Name | Role | Address |
|---|---|---|
| TINA GLASSBERG | DOS Process Agent | 69-02 174 STREET, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-18 | 2021-03-09 | Address | 6902 174TH ST, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| 2017-03-08 | 2019-03-18 | Address | 201 OLD SYLVAN LAKE RD, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| 2015-03-03 | 2017-03-08 | Address | 3040 ARLINGTON AVE., BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2013-04-17 | 2015-03-03 | Address | 200 HIGH POINT DRIVE APT 509, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| 2011-03-18 | 2013-04-17 | Address | 64-22 FITCHETT ST, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2011-03-18 | 2021-03-09 | Address | 550 G GRAND ST, APT 8F, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2009-03-18 | 2011-03-18 | Address | 3040 ARLINGTON AVE, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2009-03-18 | 2011-03-18 | Address | 3040 ARLINGTON AVE, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2017-03-08 | Address | 201 OLD SYLVAN LAKE RD, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| 2005-05-02 | 2009-03-18 | Address | 64-22 FITCHETT ST, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210309060755 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060390 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 20180830018 | 2018-08-30 | ASSUMED NAME LLC INITIAL FILING | 2018-08-30 |
| 170308006518 | 2017-03-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006685 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130417006223 | 2013-04-17 | BIENNIAL STATEMENT | 2013-03-01 |
| 110318002232 | 2011-03-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002436 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002035 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050502002783 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
