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ILC HOLDINGS, INC.

Company Details

Name: ILC HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1966 (58 years ago)
Entity Number: 204431
County: New York
Place of Formation: Delaware
Principal Address: 105 WILBUR PL, BOHEMIA, NY, United States, 11716
Principal Address ZIP Code: 11716
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CLIFFORD P LANE Chief Executive Officer 105 WILBUR PL, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2018-02-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-07 2018-02-12 Address 105 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1998-03-20 1999-01-07 Address 105 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)
1998-03-20 1999-01-07 Address ILC DATA DEVICE CORP, 105 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
1997-04-25 2018-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-25 1999-01-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-10-31 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-2605 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2604 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180212000218 2018-02-12 CERTIFICATE OF CHANGE 2018-02-12
141223002014 2014-12-23 BIENNIAL STATEMENT 2014-12-01
110128000574 2011-01-28 CERTIFICATE OF AMENDMENT 2011-01-28
050208003254 2005-02-08 BIENNIAL STATEMENT 2004-12-01
021218002328 2002-12-18 BIENNIAL STATEMENT 2002-12-01
011211002348 2001-12-11 BIENNIAL STATEMENT 2000-12-01
990107002373 1999-01-07 BIENNIAL STATEMENT 1998-12-01
980320002324 1998-03-20 BIENNIAL STATEMENT 1996-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State