| Name: | HOLISTIC SOFTWARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1997 (27 years ago) |
| Entity Number: | 2172749 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 48 SO SERVICE ROAD SUITE 404, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JULIUS ZARUBINSKY | Chief Executive Officer | 48 SO SERVICE ROAD SUITE 404, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| HOLISTIC SOFTWARE SOLUTIONS, INC. | DOS Process Agent | 48 SO SERVICE ROAD SUITE 404, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-12 | 2013-08-12 | Address | 777 OLD COUNTRY RD STE 204, PLAINVEIW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2005-10-12 | 2013-08-12 | Address | 777 OLD COUNTRY RD STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2005-10-12 | 2013-08-12 | Address | 777 OLD COUNTRY RD STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1999-08-24 | 2005-10-12 | Address | 1 CENTRAL PARK WEST, APT 29F, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1999-08-24 | 2005-10-12 | Address | 778 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1997-08-19 | 2005-10-12 | Address | 778 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150803006348 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812006232 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812003101 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090807002249 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 070817002848 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012003059 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030804002435 | 2003-08-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010801002468 | 2001-08-01 | BIENNIAL STATEMENT | 2001-08-01 |
| 990824002165 | 1999-08-24 | BIENNIAL STATEMENT | 1999-08-01 |
| 970819000337 | 1997-08-19 | CERTIFICATE OF INCORPORATION | 1997-08-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
