| Name: | ONE HOLLAND CORPORATION |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 07 Nov 2005 (19 years ago) |
| Organization Date: | 07 Nov 2005 (19 years ago) |
| Last Annual Report: | 18 Mar 2025 (a month ago) |
| Organization Number: | 0625109 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41015 |
| City: | Latonia, Covington, Latonia Lakes, Ryland Heights... |
| Primary County: | Kenton County |
| Principal Office: | 5120 TAYLOR MILL ROAD, SUITE 300, TAYLOR MILL, KY 41015 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 23000 |
| Name | Role |
|---|---|
| Dillon Adams | President |
| Name | Role |
|---|---|
| Wayne Cunningham | Secretary |
| Name | Role |
|---|---|
| GARY E. HOLLAND, JR. | Registered Agent |
| Name | Role |
|---|---|
| Gary Edward Holland, Jr. | Director |
| Name | Role |
|---|---|
| Gary Edward Holland, Jr. | Officer |
| Name | Role |
|---|---|
| GARY E. HOLLAND, JR. | Incorporator |
| Name | Status | Expiration Date |
|---|---|---|
| HOLLAND RESTAURANT GROUP, INC. | Active | 2030-02-05 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-18 |
| Certificate of Assumed Name | 2025-02-05 |
| Annual Report | 2024-03-12 |
| Annual Report | 2023-04-05 |
| Annual Report | 2022-06-29 |
| Annual Report | 2021-06-29 |
| Annual Report | 2020-06-08 |
| Registered Agent name/address change | 2020-06-08 |
| Amendment | 2020-02-17 |
| Annual Report | 2019-03-20 |
Sources: Kentucky Secretary of State
