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HOLIDAY SHOWCASE RESTAURANTS, INC.

Company Details

Name: HOLIDAY SHOWCASE RESTAURANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 1973 (52 years ago)
Date of dissolution: 08 Aug 2022
Entity Number: 264049
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: 3755 UNION ROAD, CHEEKTOWAGA, NY, United States, 14225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS B. VALENTINE Chief Executive Officer 3755 UNION ROAD, CHEEKTOWAGA, NY, United States, 14225

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3755 UNION ROAD, CHEEKTOWAGA, NY, United States, 14225

History

Start date End date Type Value
2007-06-11 2022-08-09 Address 3755 UNION ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
2007-06-11 2022-08-09 Address 3755 UNION ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
1993-02-03 2007-06-11 Address 3755 UNION ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Principal Executive Office)
1993-02-03 2007-06-11 Address 3755 UNION RD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer)
1993-02-03 2007-06-11 Address 3755 UNION ROAD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
1973-06-19 2022-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-06-19 1993-02-03 Address 3755 UNION RD., CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220809000114 2022-08-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-08
130627002233 2013-06-27 BIENNIAL STATEMENT 2013-06-01
110616003164 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090528002028 2009-05-28 BIENNIAL STATEMENT 2009-06-01
20090501007 2009-05-01 ASSUMED NAME LLC DISCONTINUANCE 2009-05-01
070611002492 2007-06-11 BIENNIAL STATEMENT 2007-06-01
050727002679 2005-07-27 BIENNIAL STATEMENT 2005-06-01
030520002662 2003-05-20 BIENNIAL STATEMENT 2003-06-01
010606002168 2001-06-06 BIENNIAL STATEMENT 2001-06-01
C278537-2 1999-09-09 ASSUMED NAME LLC INITIAL FILING 1999-09-09

Date of last update: 08 Jan 2025

Sources: New York Secretary of State