| Name: | LILA SONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1990 (34 years ago) (Companies founded in November 1990) |
| Date of dissolution: | 09 Feb 2010 |
| Entity Number: | 1487227 |
| ZIP code: | 07054 (Companies in Queens, 07054) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1200 US RTE 46 W, STE 204, PARSIPPANY, NJ, United States, 07054 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JITU G BHARWANI | Chief Executive Officer | 1200 US RTE 46 W, STE 204, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1200 US RTE 46 W, STE 204, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-15 | 2002-11-15 | Address | 1055 PARSIPPANY BLVD, SUITE 509, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2000-11-15 | 2002-11-15 | Address | 1055 PARSIPPANY BLVD, SUITE 509, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2000-11-15 | 2002-11-15 | Address | 1055 PARSIPPANY BLVD, SUITE 509, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 1999-12-01 | 2000-11-15 | Address | 1359 BROADWAY, SUITE 520, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-12-01 | 2000-11-15 | Address | 1359 BROADWAY, SUITE 520, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1999-12-01 | 2000-11-15 | Address | 1359 BROADWAY, SUITE 520, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1992-11-20 | 1999-12-01 | Address | 1201 BROADWAY STE 707, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1992-11-20 | 1999-12-01 | Address | 1201 BROADWAY STE 707, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1992-11-20 | 1999-12-01 | Address | 1201 BROADWAY STE 707, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1990-11-07 | 1992-11-20 | Address | 94-26 LEFFERTS BLVD., RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100209000529 | 2010-02-09 | CERTIFICATE OF DISSOLUTION | 2010-02-09 |
| 061025002490 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041228002592 | 2004-12-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 021115002640 | 2002-11-15 | BIENNIAL STATEMENT | 2002-11-01 |
| 001115002569 | 2000-11-15 | BIENNIAL STATEMENT | 2000-11-01 |
| 991201002040 | 1999-12-01 | BIENNIAL STATEMENT | 1998-11-01 |
| 931101003489 | 1993-11-01 | BIENNIAL STATEMENT | 1993-11-01 |
| 921120002579 | 1992-11-20 | BIENNIAL STATEMENT | 1992-11-01 |
| 901107000591 | 1990-11-07 | CERTIFICATE OF INCORPORATION | 1990-11-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
