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HOLIDAY'S & BUSINESS REAL ESTATE LLC

Company Details

Name: HOLIDAY'S & BUSINESS REAL ESTATE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Nov 2007 (18 years ago)
Date of dissolution: 14 Aug 2017
Entity Number: 3599362
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O USA CORPORATE SERVICES INC. DOS Process Agent 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, United States, 10001

Agent

Name Role Address
USA CORPORATE SERVICES INC. Agent 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001

History

Start date End date Type Value
2011-11-02 2014-11-13 Address 46 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-11-30 2014-11-13 Address 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2007-11-30 2011-11-02 Address 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170814000467 2017-08-14 ARTICLES OF DISSOLUTION 2017-08-14
151130006000 2015-11-30 BIENNIAL STATEMENT 2015-11-01
141113000840 2014-11-13 CERTIFICATE OF CHANGE 2014-11-13
131104006005 2013-11-04 BIENNIAL STATEMENT 2013-11-01
111102002225 2011-11-02 BIENNIAL STATEMENT 2011-11-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State