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DIVI HOLIDAYS, INC.

Headquarter

Company Details

Name: DIVI HOLIDAYS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 1988 (37 years ago)
Date of dissolution: 13 May 2005
Entity Number: 1223948
ZIP code: 33142
County: Tompkins
Place of Formation: New York
Address: 2401 NORTH WEST 34TH AVENUE, MIAMI, FL, United States, 33142

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DIVI HOLIDAYS, INC., FLORIDA P36435 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2401 NORTH WEST 34TH AVENUE, MIAMI, FL, United States, 33142

Chief Executive Officer

Name Role Address
JEFFREY COYNE Chief Executive Officer 800 EAST COLORADO BOULEVARD, SUITE 850, PASEDENA, CA, United States, 91101

History

Start date End date Type Value
1988-01-04 1993-05-27 Address 54 GUNDERMAN RD., ITHACA, NY, 14850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050513000034 2005-05-13 CERTIFICATE OF DISSOLUTION 2005-05-13
020322000297 2002-03-22 ANNULMENT OF DISSOLUTION 2002-03-22
DP-1425613 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
950814000238 1995-08-14 ANNULMENT OF DISSOLUTION 1995-08-14
DP-957697 1993-09-29 DISSOLUTION BY PROCLAMATION 1993-09-29
930527002832 1993-05-27 BIENNIAL STATEMENT 1993-01-01
B585710-2 1988-01-04 CERTIFICATE OF INCORPORATION 1988-01-04

Date of last update: 23 Jan 2025

Sources: New York Secretary of State