| Name: | DBD HOLIDAY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 Jan 2007 (18 years ago) |
| Date of dissolution: | 14 Dec 2023 |
| Entity Number: | 3458624 |
| ZIP code: | 10105 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1345 AVE. OF THE AMERICAS, 46TH FL, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| C/O FORTRESS CREDIT ADVISORS LLC | DOS Process Agent | 1345 AVE. OF THE AMERICAS, 46TH FL, NEW YORK, NY, United States, 10105 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-12-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-07-31 | 2019-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-01-08 | 2012-07-31 | Address | 1345 AVE OF THE AMERICAS 46 FL, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215000089 | 2023-12-14 | SURRENDER OF AUTHORITY | 2023-12-14 |
| 230105003690 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105061312 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-45784 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-45783 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190102061904 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008104 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007330 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130102006151 | 2013-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
| 120731000581 | 2012-07-31 | CERTIFICATE OF CHANGE | 2012-07-31 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
