| Name: | HOLIDAY & RESORTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 1994 (30 years ago) |
| Date of dissolution: | 24 Apr 1998 |
| Entity Number: | 1851496 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O WENNER MEDIA INC, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JANN S WENNER | Chief Executive Officer | C/O WENNER MEDIA INC, 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-17 | 1997-04-23 | Address | ATT THE PRENTICE HALL CORP SYS, 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-10 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1996-09-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-09-13 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-09-13 | 1995-03-10 | Address | SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980424000006 | 1998-04-24 | CERTIFICATE OF TERMINATION | 1998-04-24 |
| 970423000890 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 960917002392 | 1996-09-17 | BIENNIAL STATEMENT | 1996-09-01 |
| 950310000724 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 940913000296 | 1994-09-13 | APPLICATION OF AUTHORITY | 1994-09-13 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
