| Name: | HOLMAN/SHIDLER INVESTMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1989 (35 years ago) |
| Entity Number: | 1393203 |
| ZIP code: | 94402 |
| County: | New York |
| Place of Formation: | Hawaii |
| Address: | 28 VALLEY VIEW CT, SAN MATEO, CA, United States, 94402 |
| Principal Address: | MARC MALARDINO, 28 VALLEY VIEW COURT, SAN MATEO, CA, United States, 94402 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC MALAVDINO | DOS Process Agent | 28 VALLEY VIEW CT, SAN MATEO, CA, United States, 94402 |
| Name | Role | Address |
|---|---|---|
| JAY SHIDLER | Chief Executive Officer | 810 RICHARDS STREET, SUITE 100, HONOLULU, HI, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-10-20 | 1997-11-19 | Address | 4 EMBARCADERO CENTER, SUITE 3150, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1993-10-20 | 2003-11-10 | Address | 4 EMBARCADERO CENTER, SUITE 3150, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process) |
| 1989-10-17 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-10-17 | 1993-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17989 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080425002269 | 2008-04-25 | BIENNIAL STATEMENT | 2008-10-01 |
| 031110002361 | 2003-11-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 991209000950 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 971119002243 | 1997-11-19 | BIENNIAL STATEMENT | 1997-10-01 |
| 931020002831 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
| C066082-5 | 1989-10-17 | APPLICATION OF AUTHORITY | 1989-10-17 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
