| Name: | LILLO BROTHERS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1958 (66 years ago) (Companies founded in November 1958) |
| Entity Number: | 114339 |
| ZIP code: | 11580 (Companies in Kings, 11580) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 10 e. merrick rd. suite 304, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | C/O EDWARD FARBENBLUM, 10 E. MERRICK RD. STE. 305, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LILLO BROTHERS HOLDING CORP. | DOS Process Agent | 10 e. merrick rd. suite 304, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| EDWARD FARBENBLUM | Chief Executive Officer | 10 E. MERRICK RD. STE. 305, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-02 | 2023-11-02 | Address | C/O EDWARD FARBENBLUM, 10 E. MERRICK RD. STE. 305, AUTHORIZED PERSON, NY, 11580, USA (Type of address: Service of Process) |
| 2020-02-07 | 2020-11-02 | Address | C/O EDWARD FARBENBLUM, 10 E. MERRICK RD. STE. 305, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2020-02-07 | 2023-11-02 | Address | 10 E. MERRICK RD. STE. 305, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 1998-11-25 | 2020-02-07 | Address | C/O PETER LILLO, 1234 EAST 14TH ST, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 1998-11-25 | 2020-02-07 | Address | C/O PETER LILLO, 1234 EAST 14TH ST, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 1992-12-01 | 2020-02-07 | Address | 1234 EAST 14TH ST., BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1998-11-25 | Address | % PETER LILLO, 1234 EAST 14TH ST., BROOKLN, NY, 11230, USA (Type of address: Service of Process) |
| 1992-12-01 | 1998-11-25 | Address | % PETER LILLO, 1234 EAST 14TH ST., BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 1958-11-05 | 1992-12-01 | Address | 1234 EAST 14TH ST., BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 1958-11-05 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102000096 | 2023-10-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-25 |
| 201102062287 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 200207060257 | 2020-02-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 001121002595 | 2000-11-21 | BIENNIAL STATEMENT | 2000-11-01 |
| 981125002095 | 1998-11-25 | BIENNIAL STATEMENT | 1998-11-01 |
| 961126002050 | 1996-11-26 | BIENNIAL STATEMENT | 1996-11-01 |
| 931202002380 | 1993-12-02 | BIENNIAL STATEMENT | 1993-11-01 |
| 921201002642 | 1992-12-01 | BIENNIAL STATEMENT | 1992-11-01 |
| B323423-2 | 1986-02-18 | ASSUMED NAME CORP INITIAL FILING | 1986-02-18 |
| 129626 | 1958-11-05 | CERTIFICATE OF INCORPORATION | 1958-11-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
