| Name: | HOLIDAY ON ICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1965 (60 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 188223 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 201 S BISCAYNE BLVD, 1600 MIAMI CENTER, MIAMI, FL, United States, 33131 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOLIDAY ON ICE, INC., MINNESOTA | 0f22dff7-a3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER J SCHADE | Chief Executive Officer | SCHUTZENGELSTRASSE 36, BAAR, Switzerland |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-18 | 2000-05-12 | Address | BEETHOVENSTRASSE 48, CH-8022 ZURICH, CHE (Type of address: Chief Executive Officer) |
| 1996-06-04 | 1997-07-18 | Address | 2120 AVENIDA DE LA PLAYA, LA JOLLA, CA, 92037, USA (Type of address: Chief Executive Officer) |
| 1986-09-22 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-09-22 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-04-14 | 1986-09-22 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1972-04-14 | 1986-09-22 | Address | 277 PARK AVE, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1965-06-15 | 1972-04-14 | Address | 120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1705828 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 000512002346 | 2000-05-12 | BIENNIAL STATEMENT | 1999-06-01 |
| 990916000186 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 970718002364 | 1997-07-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 960604002359 | 1996-06-04 | BIENNIAL STATEMENT | 1995-06-01 |
| C199695-2 | 1993-05-14 | ASSUMED NAME CORP INITIAL FILING | 1993-05-14 |
| B526477-2 | 1987-07-28 | CERTIFICATE OF AMENDMENT | 1987-07-28 |
| B403891-2 | 1986-09-22 | CERTIFICATE OF AMENDMENT | 1986-09-22 |
| 981650-3 | 1972-04-14 | CERTIFICATE OF AMENDMENT | 1972-04-14 |
| 503052 | 1965-06-15 | CERTIFICATE OF INCORPORATION | 1965-06-15 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
