| Name: | LILARN PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1963 (61 years ago) |
| Entity Number: | 162222 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 118-35 Queens Blvd Suite 1710, Forest Hills, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FINK, WEINBERGER & LEVIN | Agent | 551 FIFTH AVE., NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| SAMSON MANAGEMENT LLC | DOS Process Agent | 118-35 Queens Blvd Suite 1710, Forest Hills, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| BRIAN MCCARTHY | Chief Executive Officer | 118-35 QUEENS BLVD SUITE 1710, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 118-35 QUEENS BLVD SUITE 1710, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2023-12-12 | Address | 97-77 QUEENS BLVD, 7TH FLOOR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2016-01-14 | 2018-04-02 | Address | 97-77 QUEENS BLVD, 7TH FLOOR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2014-01-29 | 2023-12-12 | Address | 97-77 QUEENS BLVD, 7TH FL, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2008-08-07 | 2014-01-29 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2008-08-07 | 2016-01-14 | Address | 97-77 QUEENS BLVD, ROOM 710, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2008-08-07 | 2014-01-29 | Address | 97-77 QUEENS BLVD, ROOM 710, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1963-12-19 | 2008-08-07 | Address | 551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 1963-12-19 | 2023-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1963-12-19 | 2023-12-12 | Address | 551 FIFTH AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212003791 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 221026002644 | 2022-10-26 | BIENNIAL STATEMENT | 2021-12-01 |
| 200109002023 | 2020-01-09 | BIENNIAL STATEMENT | 2019-12-01 |
| 180402002030 | 2018-04-02 | BIENNIAL STATEMENT | 2017-12-01 |
| 160114002033 | 2016-01-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 140129002050 | 2014-01-29 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002293 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100107002175 | 2010-01-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 080807003101 | 2008-08-07 | BIENNIAL STATEMENT | 2007-12-01 |
| C336466-2 | 2003-09-10 | ASSUMED NAME CORP INITIAL FILING | 2003-09-10 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
