| Name: | HOLIROX LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Sep 2002 (23 years ago) |
| Entity Number: | 2808114 |
| ZIP code: | 33458 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 601 HERITAGE DR, SUITE 207, JUPITER, FL, United States, 33458 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O COMPANY EXPRESS (DELAWARE) LTD | DOS Process Agent | 601 HERITAGE DR, SUITE 207, JUPITER, FL, United States, 33458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-30 | 2012-09-05 | Address | 601 HERITAGE DR, JUPITER, FL, 33458, USA (Type of address: Service of Process) |
| 2004-09-01 | 2006-08-30 | Address | C/O COMPANY EXPRESS USA LTD, 6 BEACON ST STE 725, BOSTON, MA, 02108, 3810, USA (Type of address: Service of Process) |
| 2004-01-12 | 2004-09-01 | Address | 83 SPEEN STREET, 2ND FLOOR, NATICK, MA, 01760, 4168, USA (Type of address: Service of Process) |
| 2002-09-05 | 2004-01-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-09-05 | 2004-01-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180416000639 | 2018-04-16 | CERTIFICATE OF AMENDMENT | 2018-04-16 |
| 140909006026 | 2014-09-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 120905006129 | 2012-09-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 101119003124 | 2010-11-19 | BIENNIAL STATEMENT | 2010-09-01 |
| 080827002196 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060830002258 | 2006-08-30 | BIENNIAL STATEMENT | 2006-09-01 |
| 040901002402 | 2004-09-01 | BIENNIAL STATEMENT | 2004-09-01 |
| 040112000777 | 2004-01-12 | CERTIFICATE OF CHANGE | 2004-01-12 |
| 021113000509 | 2002-11-13 | AFFIDAVIT OF PUBLICATION | 2002-11-13 |
| 021113000505 | 2002-11-13 | AFFIDAVIT OF PUBLICATION | 2002-11-13 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
