Holiday Retirement Corp.
Archived Record Seattle, WA
Holiday Retirement Corp. Overview
Holiday Retirement Corp. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Monday, April 20, 1987 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Holiday Retirement Corp.
| Name | |
|---|---|
| Daniel R. Baty 106 |
Chairman
Director
Director
|
| William E. Colson 70 |
President
CEO
Director
Director
|
| Bruce D. Thorn 25 |
President
Director
Secretary
Vice President
|
| James L. Huddart 7 |
President
Director
Director
Vice President
|
| Donald K. Harris 1 |
CFO
Director
|
| Norman L. Brenden 51 |
Treasurer
Director
Executive Vp
|
| Barton G. Colson 11 |
Director
Director
COO
|
| Patrick F. Kennedy 9 |
Director
Senior Vp
|
| Mark Burnham 1 |
Director
|
| Sami T. Akrawi |
Director
Vice President
|
| James D. Stringer |
Director
Board Member
|
Known Addresses for Holiday Retirement Corp.
Corporate Filings for Holiday Retirement Corp.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P28736 |
| Date Filed: | Wednesday, March 28, 1990 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7254306 |
| Date Filed: | Monday, April 20, 1987 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Oregon |
| State ID: | 01585296 |
| Date Filed: | Monday, April 20, 1987 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Oregon |
| State ID: | C3047-1987 |
| Date Filed: | Friday, April 24, 1987 |
| Date Expired: | Tuesday, September 16, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/20/1987 | Application For Certificate Of Authority | |
|
4/24/1987 | Foreign Qualification | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
10/19/1995 | Amendment | REINSTATED - REVOKED 1-1-95 NCK |
|
|
4/9/1998 | Annual List | |
|
|
5/3/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
4/6/2000 | Annual List | |
|
|
4/19/2001 | Annual List | |
|
|
4/24/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
4/9/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
8/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
4/11/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/17/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
3/26/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
9/8/2008 | Withdrawal | |
|
|
12/7/2009 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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