| Name: | HOLIDAY PACIFIC EQUITY CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 12 Dec 1988 (36 years ago) |
| Organization Number: | 0251851 |
| Place of Formation: | DELAWARE |
| Authority Date: | 12 Dec 1988 (36 years ago) |
| Last Annual Report: | 26 Jun 2012 (12 years ago) |
| Principal Office: | % CORPORATE LAW DEPT., THREE RAVINIA DR. - SUITE 100, ATLANTA, GA 303462149 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Homero M Torres | Assistant Treasurer |
| Name | Role |
|---|---|
| Robert J Chitty | President |
| Name | Role |
|---|---|
| Randall S Hammer | Assistant Secretary |
| David Leifer | Assistant Secretary |
| Name | Role |
|---|---|
| David A Hom | Secretary |
| Name | Role |
|---|---|
| Tammy England | Treasurer |
| Name | Role |
|---|---|
| Homero M Torres | Vice President |
| David A Hom | Vice President |
| Randall S Hammer | Vice President |
| Name | Role |
|---|---|
| Robert J Chitty | Director |
| Robert C Gunkel | Director |
| Gina K Speck | Director |
| STEPHEN F. BOLLENBACH | Director |
| FREDERICK W. BURFORD | Director |
| CHARLES A. LEDSINGER JR. | Director |
| Name | Role |
|---|---|
| CHERYL A. KING | Incorporator |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2012-09-13 |
| Annual Report | 2012-06-26 |
| Annual Report | 2011-06-29 |
| Annual Report | 2010-06-07 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-05-15 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-06-19 |
| Annual Report | 2007-06-18 |
| Annual Report | 2006-06-12 |
Date of last update: 06 Nov 2024
Sources: Kentucky Secretary of State
