Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10011
    5. ›
  5. HOLIDAY HOSPITALITY FRANCHISING, INC.

HOLIDAY HOSPITALITY FRANCHISING, INC.

Company Details

Name: HOLIDAY HOSPITALITY FRANCHISING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 1990 (35 years ago)
Date of dissolution: 05 Apr 2012
Entity Number: 1413309
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, United States, 30346
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KIRK KINSELL Chief Executive Officer THREE RAVINIA DRIVE, SUITE 100, ATLANTA, GA, United States, 30346

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2009-12-31 2012-01-31 Address THREE RAVINIA DR, SUITE 100, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2004-02-13 2009-12-31 Address THREE RAVINIA DR, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2000-02-28 2004-02-13 Address 3 RAVINIA DR, STE 2000, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
1998-01-23 2000-02-28 Address THREE RAVINIA DRIVE, SUITE 2000, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
1994-02-02 1998-01-23 Address THREE RAVINIA DRIVE, SUITE 2000, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
1994-02-02 2008-02-13 Address THREE RAVINIA DRIVE, SUITE 2000, ATLANTA, GA, 30346, 2149, USA (Type of address: Principal Executive Office)
1993-04-09 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-09 1994-02-02 Address % CORP. TAX DEPT., THREE RAVINIA DRIVE SUITE 2000, ATLANTA, GA, 30346, 2149, USA (Type of address: Principal Executive Office)
1993-04-09 1994-02-02 Address THREE RAVINIA DRIVE, SUITE 2000, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
1990-01-10 1993-04-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120405000101 2012-04-05 CERTIFICATE OF TERMINATION 2012-04-05
120131002084 2012-01-31 BIENNIAL STATEMENT 2012-01-01
091231002304 2009-12-31 BIENNIAL STATEMENT 2010-01-01
080213002029 2008-02-13 BIENNIAL STATEMENT 2008-01-01
060222002860 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040213002199 2004-02-13 BIENNIAL STATEMENT 2004-01-01
020204002296 2002-02-04 BIENNIAL STATEMENT 2002-01-01
000228002129 2000-02-28 BIENNIAL STATEMENT 2000-01-01
991103000941 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
980123002393 1998-01-23 BIENNIAL STATEMENT 1998-01-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated