| Name: | ILSA MACHINES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1995 (29 years ago) (Companies founded in December 1995) |
| Entity Number: | 1981910 |
| ZIP code: | 10281 (Companies in New York, 10281) |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o RSF, 200 Liberty Street, 27th Floor, New York, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARINO MALAGUTI, PRESIDENT | Chief Executive Officer | C/O RSF, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| THE COMPANY | DOS Process Agent | c/o RSF, 200 Liberty Street, 27th Floor, New York, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 231 EDISON AVE, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2010-01-05 | 2024-05-10 | Address | 53 ORCHARD STREET, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2000-01-28 | 2019-03-13 | Address | 231 EDISON AVE, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1998-02-27 | 2000-01-28 | Address | 231 EDISON AVE, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1998-02-27 | 2010-01-05 | Address | 600 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 11704, USA (Type of address: Service of Process) |
| 1998-02-27 | 2024-05-10 | Address | 231 EDISON AVE, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1995-12-15 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-12-15 | 1998-02-27 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510001848 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 200416060363 | 2020-04-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 190313060833 | 2019-03-13 | BIENNIAL STATEMENT | 2017-12-01 |
| 140121002316 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 120125002701 | 2012-01-25 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002391 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 080304002020 | 2008-03-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060411002593 | 2006-04-11 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222002041 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 020506002735 | 2002-05-06 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
