| Name: | HOLIDAY HOMES INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1983 (42 years ago) (Companies founded in February 1983) |
| Date of dissolution: | 22 Dec 1998 |
| Entity Number: | 824855 |
| ZIP code: | 07054 (Companies in New York, 07054) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O LEGAL DEPARTMENT, 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Principal Address: | ATTN: L. BRACKEN, 27271 LAS RAMBLAS, MISSION VIEJO, CA, United States, 92691 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LEGAL DEPARTMENT, 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| THOMAS W DAVIS | Chief Executive Officer | 27271 LAS RAMBLAS, MISSION VIEJO, CA, United States, 92691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-08 | 1994-06-16 | Address | ATTN: L BRACKEN, 27271 LAS RAMBLAS, MISSION VIEJO, CA, 92691, USA (Type of address: Principal Executive Office) |
| 1994-04-08 | 1998-12-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-02-28 | 1994-04-08 | Address | 51 WEAVER ST., GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981222000371 | 1998-12-22 | SURRENDER OF AUTHORITY | 1998-12-22 |
| 970303002290 | 1997-03-03 | BIENNIAL STATEMENT | 1997-02-01 |
| 940616002120 | 1994-06-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 940408002288 | 1994-04-08 | BIENNIAL STATEMENT | 1993-02-01 |
| A954794-5 | 1983-02-28 | APPLICATION OF AUTHORITY | 1983-02-28 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
