Search icon

ILION DONUTS REALTY, LLC

Company Details

Name: ILION DONUTS REALTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Sep 2006 (18 years ago)
Entity Number: 3416586
ZIP code: 04073
County: Herkimer
Place of Formation: New York
Address: 897 MAIN STREET, P.O. BOX N, SANFORD, ME, United States, 04073

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493001LWESJKJVE4O77 3416586 US-NY GENERAL ACTIVE No data

Addresses

Legal 897 Main Street, P.O. Box N, Sanford, US-NY, US, 04073
Headquarters C/O Cafua Management, 280 Merrimack Street, Methuen, US-MA, US, 01844

Registration details

Registration Date 2018-07-23
Last Update 2022-05-05
Status LAPSED
Next Renewal 2020-07-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3416586

DOS Process Agent

Name Role Address
EUGENE H. GAUDETTE DOS Process Agent 897 MAIN STREET, P.O. BOX N, SANFORD, ME, United States, 04073

History

Start date End date Type Value
2014-09-03 2024-10-09 Address 897 MAIN STREET, P.O. BOX N, SANFORD, ME, 04073, USA (Type of address: Service of Process)
2007-07-31 2014-09-03 Address 751 MAIN STREET STE B POB N, SANFORD, ME, 04073, USA (Type of address: Service of Process)
2006-09-25 2007-07-31 Address MARK P. CAFUA, 99 WINTHROP AVE., LAWRENCE, MA, 01843, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241009002478 2024-10-09 BIENNIAL STATEMENT 2024-10-09
220906001609 2022-09-06 BIENNIAL STATEMENT 2022-09-01
200911060270 2020-09-11 BIENNIAL STATEMENT 2020-09-01
180905007062 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160901006358 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140903006995 2014-09-03 BIENNIAL STATEMENT 2014-09-01
121127006078 2012-11-27 BIENNIAL STATEMENT 2012-09-01
110209002242 2011-02-09 BIENNIAL STATEMENT 2010-09-01
080908002356 2008-09-08 BIENNIAL STATEMENT 2008-09-01
080204000568 2008-02-04 CERTIFICATE OF PUBLICATION 2008-02-04

Date of last update: 27 Nov 2024

Sources: New York Secretary of State