| Name: | ILION PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1986 (38 years ago) |
| Entity Number: | 1092609 |
| ZIP code: | 10174 |
| County: | Herkimer |
| Place of Formation: | New York |
| Address: | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Principal Address: | 120 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP KEMP | Chief Executive Officer | 120 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O GRAUBARD MILLER, ATT: DOCKET CLERK | DOS Process Agent | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-28 | 2006-06-20 | Address | ATTN: DOCKET CLERK, 600 THIRD AVENUE, NEW YORK, NY, 10016, 1903, USA (Type of address: Service of Process) |
| 1986-06-23 | 1993-09-28 | Address | HOROWITZ NOAH SCOOLER, 600 THIRD AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060620000931 | 2006-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2006-06-20 |
| 930928002199 | 1993-09-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930928002397 | 1993-09-28 | BIENNIAL STATEMENT | 1992-06-01 |
| B372936-4 | 1986-06-23 | CERTIFICATE OF INCORPORATION | 1986-06-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
