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HOLLYDAIS INC.

HOLLYDAIS INC.

Company Details

Name:	HOLLYDAIS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Nov 2014 (10 years ago)
Entity Number:	4672609
ZIP code:	10020
County:	New York
Place of Formation:	California
Address:	299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, United States, 91101
Address:	1 ROCKEFELLER PLAZA SuiTE 1204, NEW YORK, NY, United States, 10020

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA SuiTE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA SuiTE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
IAN DAVIES	Chief Executive Officer	299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, United States, 91101

History

Start date	End date	Type	Value
2024-11-12	2024-11-09	Address	1 ROCKEFELLER PLAZA SuiTE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-11-12	2024-11-12	Address	299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2024-11-12	2024-11-09	Address	299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2024-11-09	2024-11-09	Address	299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2023-06-02	2024-11-12	Address	299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2023-06-02	2024-11-09	Address	299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2023-06-02	2024-11-09	Address	299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Service of Process)
2023-06-02	2024-11-12	Address	299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Service of Process)
2014-11-26	2023-06-02	Address	C/O DEBLOIS MEJIA & KAPLAN, 9171 WILSHIRE BLVD SUITE 300, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241112003018	2024-11-09	CERTIFICATE OF CHANGE BY ENTITY	2024-11-09
241109000302	2024-11-09	BIENNIAL STATEMENT	2024-11-09
230602002024	2023-06-02	BIENNIAL STATEMENT	2022-11-01
141126000716	2014-11-26	APPLICATION OF AUTHORITY	2014-11-26

Date of last update: 08 Mar 2025

Sources: New York Secretary of State