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THE HOLLADAY CORPORATION

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Company Details

Name: THE HOLLADAY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 1993 (32 years ago)
Date of dissolution: 04 Feb 2025
Entity Number: 1750218
ZIP code: 20016
County: Westchester
Place of Formation: Delaware
Address: 3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, United States, 20016

DOS Process Agent

Name Role Address
THE HOLLADAY CORPORATION DOS Process Agent 3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, United States, 20016

Chief Executive Officer

Name Role Address
WALLACE F HOLLADAY JR Chief Executive Officer 3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, United States, 20016

Agent

Name Role
Registered Agent Revoked Agent

Form 5500 Series

Employer Identification Number (EIN):
452586336
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2025-02-13 2025-02-13 Address 3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2023-08-01 2025-02-13 Address 3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, 20016, USA (Type of address: Service of Process)
2023-08-01 2025-02-13 Address 3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2023-03-20 2023-03-20 Address 3400 IDAHO AVE NW, STE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250213000283 2025-02-04 SURRENDER OF AUTHORITY 2025-02-04
230801001392 2023-08-01 BIENNIAL STATEMENT 2023-08-01
230320002000 2023-03-20 BIENNIAL STATEMENT 2021-08-01
190802060248 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-20913 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2001-11-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Asbestos Personal Injury - Prod.liab.

Parties

Party Name:
HOLLADAY
Party Role:
Plaintiff
Party Name:
THE HOLLADAY CORPORATION
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State