| Name: | HOLLY HUNT ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2008 (17 years ago) |
| Branch of: | HOLLY HUNT ENTERPRISES, INC., Illinois (Company Number CORP_59594109) |
| Entity Number: | 3701533 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 801 W ADAMS ST #700, CHICAGO, IL, United States, 60607 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC SZAFRAN | Chief Executive Officer | 801 W ADAMS ST #700, CHICAGO, IL, United States, 60607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 801 W ADAMS ST #700, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2024-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-08 | 2024-07-01 | Address | 801 W ADAMS ST #700, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2015-06-30 | 2024-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-06-30 | 2020-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-07-23 | 2020-07-08 | Address | 801 W ADAMS ST #700, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2010-07-23 | 2018-07-05 | Address | 801 W ADAMS ST #700, CHICAGO, IL, 60607, USA (Type of address: Principal Executive Office) |
| 2010-06-09 | 2015-06-30 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-06-09 | 2015-06-30 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-07-31 | 2010-06-09 | Address | 801 WEST ADAMS ST., SUITE 700, CHICAGO, IL, 60607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034689 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220721002860 | 2022-07-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060211 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705007616 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706006872 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 150630000185 | 2015-06-30 | CERTIFICATE OF CHANGE | 2015-06-30 |
| 140708006298 | 2014-07-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 120710006710 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002383 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 100609000852 | 2010-06-09 | CERTIFICATE OF CHANGE | 2010-06-09 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
