| Name: | ILAN PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1963 (62 years ago) |
| Entity Number: | 155874 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 44 West 28th Street, 6th fl, New York, NY, United States, 10001 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ADAM ROMAN | Chief Executive Officer | 44 WEST 28TH STREET, 6TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-14 | 2023-04-14 | Address | 44 WEST 28TH STREET, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-04-14 | Address | 156 WILLIAM STREET, 10TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-04-14 | Address | 156 WILLIAM STREET, 10TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2017-08-01 | 2023-04-14 | Address | 156 WILLIAM STREET, 10TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1998-10-16 | 2017-08-01 | Address | 252 WEST 76TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1998-10-16 | 2017-08-01 | Address | 252 WEST 76TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1998-10-16 | 2017-08-01 | Address | 252 WEST 76TH ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1963-04-02 | 1998-10-16 | Address | 233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230414003946 | 2023-04-14 | BIENNIAL STATEMENT | 2023-04-01 |
| 210426060120 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 170801002062 | 2017-08-01 | BIENNIAL STATEMENT | 2017-04-01 |
| 130919000499 | 2013-09-19 | ANNULMENT OF DISSOLUTION | 2013-09-19 |
| DP-2105145 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 110420002903 | 2011-04-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002107 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 031124001067 | 2003-11-24 | ANNULMENT OF DISSOLUTION | 2003-11-24 |
| DP-1598246 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 010718002570 | 2001-07-18 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
