| Name: | ILLEGNA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1991 (34 years ago) (Companies founded in February 1991) |
| Entity Number: | 1506240 |
| ZIP code: | 11556 (Companies in New York, 11556) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RICHARD B MONTANYE, 1461 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Principal Address: | C/O MARIN & MONTANYE LLP, 1461 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RICHARD B MONTANYE, 1461 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| RICHARD B MONTANYE | Chief Executive Officer | 1461 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-13 | 2010-10-08 | Address | C/O FRANK LIONEL, 1800 NORTHERN BLVD STE 205, ROSLYN, NY, 11576, 1124, USA (Type of address: Service of Process) |
| 2003-01-29 | 2007-02-13 | Address | C/O FRANK LIONEL, 1800 NORTHERN BLVD STE 295, ROSLYN, NY, 11576, 1124, USA (Type of address: Service of Process) |
| 2003-01-29 | 2010-10-08 | Address | 1800 NORTHERN BLVD, SUITE 205, ROSLYN, NY, 11576, 1124, USA (Type of address: Principal Executive Office) |
| 2003-01-29 | 2010-10-08 | Address | 1800 NORTHERN BLVD, SUITE 205, ROSLYN, NY, 11576, 1124, USA (Type of address: Chief Executive Officer) |
| 2001-02-13 | 2003-01-29 | Address | C/O FRANK LIONEL, 1800 NORTHERN BLVD, ROSLYN, NY, 11576, 1124, USA (Type of address: Principal Executive Office) |
| 2001-02-13 | 2003-01-29 | Address | 1800 NORTHERN BLVD, ROSLYN, NY, 11576, 1124, USA (Type of address: Chief Executive Officer) |
| 2001-02-13 | 2003-01-29 | Address | C/O FRANK LIONEL, 1800 NORTHERN BLVD, ROSLYN, NY, 11576, 1124, USA (Type of address: Service of Process) |
| 1997-03-28 | 2001-02-13 | Address | 1800 NORTHERN BLVD, STE 212, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1997-03-28 | 2001-02-13 | Address | 1800 NORTHERN BLVD, STE 212, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1997-03-28 | 2001-02-13 | Address | 1800 NORTHERN BLVD, STE 212, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210311060298 | 2021-03-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060431 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006492 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 160329006069 | 2016-03-29 | BIENNIAL STATEMENT | 2015-02-01 |
| 130221002351 | 2013-02-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 110214002931 | 2011-02-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 101008002080 | 2010-10-08 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002761 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002863 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030129003031 | 2003-01-29 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
