| Name: | HOLIDAY PLAZA RETAIL, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 19 Apr 2001 (24 years ago) |
| Entity Number: | 20011080927 |
| ZIP code: | 80027 |
| County: | Boulder County |
| Place of Formation: | COLORADO |
| Principal Address: | 371 Centennial Pkwy Ste 200 Louisville CO 80027 US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOLIDAY PLAZA RETAIL, LLC, FLORIDA | M12000001465 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BKEGX57JF8R573 | 20011080927 | US-CO | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O RUDIGER H. FETTIG, 371 Centennial Parkway, Suite 200, Louisville, US-CO, US, 80027 |
| Headquarters | 371 Centennial Parkway, Suite 200, Louisville, US-CO, US, 80027 |
Registration details
| Registration Date | 2013-09-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-09-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 20011080927 |
| Name | Role | Address |
|---|---|---|
| Andrew Hayden | Agent | 371 Centennial Pkwy Ste 200 Louisville CO 80027 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241675567 | File Report | 2024-06-24 | 2024-06-24 | No data | Change in registered agent information |
| 20231641693 | File Report | 2023-06-20 | 2023-06-20 | No data | Principal address changed, Change in registered agent information |
| 20221574575 | File Report | 2022-06-08 | 2022-06-08 | No data | No data |
| 20211587789 | File Report | 2021-06-24 | 2021-06-24 | No data | No data |
| 20201565743 | File Report | 2020-06-29 | 2020-06-29 | No data | No data |
| 20191531739 | File Report | 2019-06-28 | 2019-06-28 | No data | No data |
| 20181514928 | File Report | 2018-06-27 | 2018-06-27 | No data | Removed agent mailing address; |
| 20171496100 | File Report | 2017-06-27 | 2017-06-27 | No data | No data |
| 20161446265 | File Report | 2016-06-29 | 2016-06-29 | No data | No data |
| 20151397041 | File Report | 2015-06-19 | 2015-06-19 | No data | No data |
Date of last update: 23 Dec 2024
Sources: Colorado's Secretary of State
