| Name: | HOLIDAY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1986 (39 years ago) |
| Date of dissolution: | 02 Dec 1999 |
| Entity Number: | 1095307 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | CORPORATE TAX DEPARTMENT, 3 RAVINIA DR STE 2900, ATLANTA, GA, United States, 30346 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THOMAS R OLIVER | Chief Executive Officer | 3 RAVINIA DR, STE 2900, ATLANTA, GA, United States, 30346 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-12 | 1998-07-10 | Address | 3 RAVINIA DR, STE 2900, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 1996-08-12 | Address | THREE RAVINIA DRIVE, SUITE 2000, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 1996-08-12 | Address | C/O CORPORATION TAX DEPARTMENT, THREE RAVINIA DRIVE, STE 2000, ATLANTA, GA, 30346, 2149, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-02 | 1993-09-16 | Address | THREE RAVINIA DR, STE 2000, ATLANTA, GA, 30346, 2149, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 1993-09-16 | Address | THREE RAVINIA DR, STE 2000, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer) |
| 1986-07-02 | 1993-03-02 | Address | 1023 CHERRY ROAD, MEMPHIS, TN, 38117, USA (Type of address: Service of Process) |
| 1986-07-02 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991202000449 | 1999-12-02 | CERTIFICATE OF TERMINATION | 1999-12-02 |
| 991019001310 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980710002544 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 960812002052 | 1996-08-12 | BIENNIAL STATEMENT | 1996-07-01 |
| 930916002395 | 1993-09-16 | BIENNIAL STATEMENT | 1993-07-01 |
| 930302003039 | 1993-03-02 | BIENNIAL STATEMENT | 1992-07-01 |
| B376970-4 | 1986-07-02 | APPLICATION OF AUTHORITY | 1986-07-02 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
