| Name: | HOLISTA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jun 2006 (19 years ago) |
| Entity Number: | 3372917 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-09-04 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-06-07 | 2024-09-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2012-08-01 | 2024-06-07 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2011-03-02 | 2024-06-07 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2011-03-02 | 2012-08-01 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2006-06-07 | 2011-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904000131 | 2024-08-27 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-27 |
| 240607000853 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220606000088 | 2022-06-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617060186 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 190806000965 | 2019-08-06 | CERTIFICATE OF AMENDMENT | 2019-08-06 |
| 180615006145 | 2018-06-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 160616006028 | 2016-06-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 140612006070 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120801002583 | 2012-08-01 | BIENNIAL STATEMENT | 2012-06-01 |
| 110302000034 | 2011-03-02 | CERTIFICATE OF CHANGE | 2011-03-02 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
