| Name: | JILCO HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1988 (37 years ago) (Companies founded in February 1988) |
| Date of dissolution: | 17 Apr 2020 |
| Entity Number: | 1232793 |
| ZIP code: | 10541 (Companies in Westchester, 10541) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 9 KATHRYN LANE, MAHOPAC, NY, United States, 10541 |
| Principal Address: | C/O J. MCDONOUGH, 9 KATHRYN LANE, MAHOPAC, NY, United States, 10541 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN MCDONOUGH | Chief Executive Officer | 9 KATHRYN LANE, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| JOHN MCDONOUGH | DOS Process Agent | 9 KATHRYN LANE, MAHOPAC, NY, United States, 10541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-11 | 2019-12-13 | Address | 5 HILLDALE AVENUE, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 1998-02-11 | 2019-12-13 | Address | C/O L. BAUMAN, 5 HILLDALE AVENUE, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 1998-02-11 | 2019-12-13 | Address | 5 HILLDALE AVENUE, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 1988-02-04 | 1998-02-11 | Address | 120 EAST 37TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200417000246 | 2020-04-17 | CERTIFICATE OF DISSOLUTION | 2020-04-17 |
| 191213060297 | 2019-12-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 040126002869 | 2004-01-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020205002356 | 2002-02-05 | BIENNIAL STATEMENT | 2002-02-01 |
| 000303002047 | 2000-03-03 | BIENNIAL STATEMENT | 2000-02-01 |
| 980211002372 | 1998-02-11 | BIENNIAL STATEMENT | 1998-02-01 |
| B599318-3 | 1988-02-04 | CERTIFICATE OF INCORPORATION | 1988-02-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
