C.I.L. STRUCTURES, INC.

Company Details

Name:	C.I.L. STRUCTURES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Oct 1999 (25 years ago)
Entity Number:	2430501
County:	New York
Place of Formation:	Delaware
Principal Address:	2 ST. ANNS AVENUE, BRONX, NY, United States, 10454
Principal Address ZIP Code:	10454
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID BASS	Chief Executive Officer	2 ST. ANNS AVENUE, BRONX, NY, United States, 10454

History

Start date	End date	Type	Value
2023-10-25	2023-10-25	Address	2 ST. ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2023-10-25	2023-10-25	Address	2 ST. ANNS AVENUE, BRONZ, NY, 10454, USA (Type of address: Chief Executive Officer)
2019-10-01	2023-10-25	Address	2 ST. ANNS AVENUE, BRONZ, NY, 10454, USA (Type of address: Chief Executive Officer)
2014-02-07	2023-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-02-07	2023-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-24	2014-02-07	Address	23-30 BORDEN AVE, C/O LEGAL DEPARTMENT, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2012-01-11	2019-10-01	Address	C/O FRESH DIRECT LLC, 23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2009-10-16	2012-01-11	Address	C/O FRESH DIRECT LLC, 23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2006-01-05	2009-10-16	Address	C/O FRESH DIRECT LLC, 23 30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2001-11-20	2019-10-01	Address	23-30 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2001-11-20	2006-01-05	Address	23-30 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2001-11-20	2013-10-24	Address	23-30 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1999-10-19	2001-11-20	Address	CROWN CAPITAL GROUP, INC., 660 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231025002937	2023-10-25	BIENNIAL STATEMENT	2023-10-01
211029001080	2021-10-29	BIENNIAL STATEMENT	2021-10-29
191001060123	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171002006278	2017-10-02	BIENNIAL STATEMENT	2017-10-01
151001006476	2015-10-01	BIENNIAL STATEMENT	2015-10-01
140207000414	2014-02-07	CERTIFICATE OF CHANGE	2014-02-07
131024006263	2013-10-24	BIENNIAL STATEMENT	2013-10-01
120111002576	2012-01-11	BIENNIAL STATEMENT	2011-10-01
091016002634	2009-10-16	BIENNIAL STATEMENT	2009-10-01
060105002791	2006-01-05	BIENNIAL STATEMENT	2005-10-01
031205002427	2003-12-05	BIENNIAL STATEMENT	2003-10-01
011120002483	2001-11-20	BIENNIAL STATEMENT	2001-10-01
991019000955	1999-10-19	APPLICATION OF AUTHORITY	1999-10-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State