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YORKTOWN/HOLLADAY, INC.

YORKTOWN/HOLLADAY, INC.

Company Details

Name:	YORKTOWN/HOLLADAY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Dec 1993 (31 years ago)
Date of dissolution:	18 Apr 2023
Entity Number:	1782061
ZIP code:	10005
County:	Westchester
Place of Formation:	Delaware
Principal Address:	3400 IDAHO AVE NW, SUITE 500, WASHINGTON, DC, United States, 20016
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-07-18	2023-07-18	Address	3400 IDAHO AVE NW, SUITE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2023-07-18	2023-07-18	Address	3400 IDAHO AVE, N.W. SUITE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2023-03-20	2023-07-18	Address	3400 IDAHO AVE, N.W. SUITE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2023-03-20	2023-03-20	Address	3400 IDAHO AVE, N.W. SUITE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2023-03-20	2023-03-20	Address	3400 IDAHO AVE NW, SUITE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2023-03-20	2023-07-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-20	2023-07-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-20	2023-07-18	Address	3400 IDAHO AVE NW, SUITE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-05-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-02	2023-03-20	Address	3400 IDAHO AVE, N.W. SUITE 500, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
1993-12-23	2011-05-20	Address	3400 IDAHO AVENUE, N.W., SUITE 500, WASHINGTON, DC, 20016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230718000977	2023-04-18	CERTIFICATE OF TERMINATION	2023-04-18
230320001923	2023-03-20	BIENNIAL STATEMENT	2021-12-01
191202060674	2019-12-02	BIENNIAL STATEMENT	2019-12-01
SR-21243	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21242	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171205006523	2017-12-05	BIENNIAL STATEMENT	2017-12-01
160105006113	2016-01-05	BIENNIAL STATEMENT	2015-12-01
140115002482	2014-01-15	BIENNIAL STATEMENT	2013-12-01
111220002997	2011-12-20	BIENNIAL STATEMENT	2011-12-01
110520000256	2011-05-20	CERTIFICATE OF CHANGE	2011-05-20
091211002531	2009-12-11	BIENNIAL STATEMENT	2009-12-01
071214002728	2007-12-14	BIENNIAL STATEMENT	2007-12-01
060130002201	2006-01-30	BIENNIAL STATEMENT	2005-12-01
031208002725	2003-12-08	BIENNIAL STATEMENT	2003-12-01
000307001017	2000-03-07	CERTIFICATE OF AMENDMENT	2000-03-07
000202002467	2000-02-02	BIENNIAL STATEMENT	1999-12-01
931223000291	1993-12-23	APPLICATION OF AUTHORITY	1993-12-23

Date of last update: 22 Jan 2025

Sources: New York Secretary of State