LILY HOLDINGS, INC.

Company Details

Name:	LILY HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1993 (31 years ago)
Entity Number:	1781989
County:	Suffolk
Place of Formation:	New York
Address:	GETTRY, MARCUS,, 88 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797
Address ZIP Code:	11797
Principal Address:	ATTN: R. ROKUSON, 88 FROEHLICH FARM BLVD., WOODBURY, NY, United States, 11797
Principal Address ZIP Code:	11797

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
LESTER MARKS	Agent	ERNST & YOUNG, 395 NORTH SERVICE ROAD, MELVILLE, NY, 11747

DOS Process Agent

Name	Role	Address
ROBIN ROKUSON	DOS Process Agent	GETTRY, MARCUS,, 88 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797

Chief Executive Officer

Name	Role	Address
LISA JACKSON / ATTN: R ROKUSON	Chief Executive Officer	GETTRY MARCUS, 88 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797

History

Start date	End date	Type	Value
2024-01-03	2024-01-03	Address	GETTRY MARCUS, 88 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2015-12-01	2024-01-03	Address	GETTRY MARCUS, 88 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2015-12-01	2024-01-03	Address	GETTRY, MARCUS,, 88 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2010-10-27	2015-12-01	Address	ATTN: R. ROKUSON, 20 CROSSWAYS PARK NORTH, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2010-10-27	2015-12-01	Address	GETTRY MARCUS STERN, 20 CROSSWAYS PARK NORTH, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2010-10-27	2015-12-01	Address	GETTRY, MARCUS, STERN, 20 CROSSWAYS PARK NORTH, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1997-12-22	2010-10-27	Address	ATTN: L MARKS, 395 NORTH SERVICE RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1996-02-07	1997-12-22	Address	LILY HOLDINGS INC, 395 NORTH SERVICE RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1996-02-07	2010-10-27	Address	ERNST & YOUNG LLP, 395 NORTH SERVICE RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1994-05-24	2024-01-03	Address	ERNST & YOUNG, 395 NORTH SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)
1994-05-24	2010-10-27	Address	ERNST & YOUNG, 395 NORTH SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1993-12-23	1994-05-24	Address	140 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1993-12-23	2024-01-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1993-12-23	1994-05-24	Address	140 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240103004096	2024-01-03	BIENNIAL STATEMENT	2024-01-03
211202002476	2021-12-02	BIENNIAL STATEMENT	2021-12-02
171205006779	2017-12-05	BIENNIAL STATEMENT	2017-12-01
151201006460	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131230006340	2013-12-30	BIENNIAL STATEMENT	2013-12-01
120210002274	2012-02-10	BIENNIAL STATEMENT	2011-12-01
101027002017	2010-10-27	BIENNIAL STATEMENT	2009-12-01
060501002453	2006-05-01	BIENNIAL STATEMENT	2005-12-01
020118002733	2002-01-18	BIENNIAL STATEMENT	2001-12-01
000204002428	2000-02-04	BIENNIAL STATEMENT	1999-12-01
971222002008	1997-12-22	BIENNIAL STATEMENT	1997-12-01
960207002220	1996-02-07	BIENNIAL STATEMENT	1995-12-01
940524000319	1994-05-24	CERTIFICATE OF CHANGE	1994-05-24
931223000190	1993-12-23	CERTIFICATE OF INCORPORATION	1993-12-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State