| Name: | HOLIDAY TYME PET HOTELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1969 (56 years ago) |
| Entity Number: | 271401 |
| ZIP code: | 12563 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | ATTN KAREN HANSEN DAPPER, PO BOX 77, PATTERSON, NY, United States, 12563 |
| Principal Address: | 311-317 ROUTE 292, PATTERSON, NY, United States, 12563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIK HANSEN | Chief Executive Officer | 24 MILLTOWN RD, HOLMES, NY, United States, 12531 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN KAREN HANSEN DAPPER, PO BOX 77, PATTERSON, NY, United States, 12563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-10-12 | 2018-05-16 | Address | ROUTE 216, HOLMES, NY, 12531, USA (Type of address: Chief Executive Officer) |
| 1994-10-12 | 2018-05-16 | Address | ROUTE 216, HOLMES, NY, 12531, USA (Type of address: Principal Executive Office) |
| 1994-10-12 | 2018-05-16 | Address | ROUTE 216, HOLMES, NY, 12531, USA (Type of address: Service of Process) |
| 1969-01-20 | 1994-10-12 | Address | ROUTE 216, HOLMES, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180516002021 | 2018-05-16 | BIENNIAL STATEMENT | 2017-01-01 |
| 030305002528 | 2003-03-05 | BIENNIAL STATEMENT | 2003-01-01 |
| 010212002039 | 2001-02-12 | BIENNIAL STATEMENT | 2001-01-01 |
| C279786-2 | 1999-10-14 | ASSUMED NAME CORP INITIAL FILING | 1999-10-14 |
| 990121002438 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 970408002275 | 1997-04-08 | BIENNIAL STATEMENT | 1997-01-01 |
| 941012002022 | 1994-10-12 | BIENNIAL STATEMENT | 1994-01-01 |
| A581463-2 | 1979-06-06 | CERTIFICATE OF AMENDMENT | 1979-06-06 |
| 730614-4 | 1969-01-20 | CERTIFICATE OF INCORPORATION | 1969-01-20 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
