THE LILLI GROUP, INC.

Company Details

Name:	THE LILLI GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 May 1987 (38 years ago) (Companies founded in May 1987)
Date of dissolution:	29 Apr 2009
Entity Number:	1172917
ZIP code:	07606 (Companies in New York, 07606)
County:	New York
Place of Formation:	New York
Address:	34 WESLEY ST., S. HACKENSACK, NJ, United States, 07606
Principal Address:	34 WESLEY ST, SOUTH HACKENSACK, NJ, United States, 07606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	34 WESLEY ST., S. HACKENSACK, NJ, United States, 07606

Chief Executive Officer

Name	Role	Address
MICHAEL GREENBERG	Chief Executive Officer	34 WESLEY ST., S. HACKENSACK, NJ, United States, 07606

History

Start date	End date	Type	Value
1997-09-25	1997-09-25	Shares	Share type: PAR VALUE, Number of shares: 4400000, Par value: 0.0001
1997-09-25	1997-09-25	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001
1997-04-10	1998-04-24	Address	34 WESLEY ST., S. HACKENSACK, NJ, 07606, USA (Type of address: Principal Executive Office)
1997-01-10	1997-09-25	Shares	Share type: PAR VALUE, Number of shares: 2001000, Par value: 0.0001
1994-11-23	1994-11-23	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 10000
1994-11-23	1997-01-10	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 10000
1994-11-23	1997-04-10	Address	545 NORTH ARLINGTON AVENUE, EAST ORANGE, NJ, 07017, USA (Type of address: Service of Process)
1994-11-23	1997-01-10	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0001
1994-11-23	1994-11-23	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0001
1993-02-10	1997-04-10	Address	545 NORTH ARLINGTON AVENUE, EAST ORANGE, NJ, 07017, USA (Type of address: Principal Executive Office)
1993-02-10	1997-04-10	Address	545 NORTH ARLINGTON AVENUE, EAST ORANGE, NJ, 07017, USA (Type of address: Chief Executive Officer)
1993-02-10	1994-11-23	Address	1450 BROADWAY, ATTN: ALBERT M. KAUFMAN, ESQ., NEW YORK, NY, 10018, 2268, USA (Type of address: Service of Process)
1987-12-02	1994-11-23	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 10000
1987-05-21	1993-02-10	Address	1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1987-05-21	1987-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1749940	2009-04-29	DISSOLUTION BY PROCLAMATION	2009-04-29
050708002516	2005-07-08	BIENNIAL STATEMENT	2005-05-01
030512002572	2003-05-12	BIENNIAL STATEMENT	2003-05-01
000112002396	2000-01-12	BIENNIAL STATEMENT	1999-05-01
980424002611	1998-04-24	BIENNIAL STATEMENT	1997-05-01
970925000587	1997-09-25	CERTIFICATE OF AMENDMENT	1997-09-25
970410002002	1997-04-10	BIENNIAL STATEMENT	1993-05-01
970110000509	1997-01-10	CERTIFICATE OF AMENDMENT	1997-01-10
941123000321	1994-11-23	CERTIFICATE OF AMENDMENT	1994-11-23
930210002868	1993-02-10	BIENNIAL STATEMENT	1992-05-01
B573858-5	1987-12-02	CERTIFICATE OF MERGER	1987-12-02
B499340-4	1987-05-21	CERTIFICATE OF INCORPORATION	1987-05-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State