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FRANK R. HOLTAWAY & SON, INC.

FRANK R. HOLTAWAY & SON, INC.

Company Details

Name:	FRANK R. HOLTAWAY & SON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	11 Dec 2007 (17 years ago)
Entity Number:	3603682
ZIP code:	10005
County:	New York
Place of Formation:	New Jersey
Address:	30 Wall Street, 8th Floor, NEW YORK, NY, United States, 10005
Principal Address:	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name	Role	Address
wolfgang heimerl esq.	Agent	30 wallstreet, 8th floor, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
HEIMERL LAW FIRM	DOS Process Agent	30 Wall Street, 8th Floor, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT HOLTAWAY	Chief Executive Officer	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-02-12	2024-02-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-02-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-01	2023-12-01	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-02-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-02-12	Address	30 Wall Street, 8th Floor, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-11-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-29	2023-12-01	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-12-11	2012-11-01	Address	875 AVENUE OF THE AMERICAS,, SUITE 501, NY, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240212000106	2023-12-13	CERTIFICATE OF CHANGE BY ENTITY	2023-12-13
231201037059	2023-12-01	BIENNIAL STATEMENT	2023-12-01
SR-96299	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-96300	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
121101000634	2012-11-01	CERTIFICATE OF CHANGE	2012-11-01
120110003089	2012-01-10	BIENNIAL STATEMENT	2011-12-01
091229002162	2009-12-29	BIENNIAL STATEMENT	2009-12-01
071211000439	2007-12-11	APPLICATION OF AUTHORITY	2007-12-11

Date of last update: 10 Mar 2025

Sources: New York Secretary of State