LILLO BOXES & WAREHOUSING INC.

Company Details

Name:	LILLO BOXES & WAREHOUSING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Nov 2006 (18 years ago)
Entity Number:	3440188
County:	Suffolk
Date of dissolution:	23 Jul 2018
Place of Formation:	New York
Principal Address:	123 SANTA BARBARA DRIVE, PLAINVIEW, NY, United States, 11803
Principal Address ZIP Code:	11803
Address:	PO BOX 202, PLAINVIEW, NY, United States, 11803
Address ZIP Code:	11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LILLO BOXES & WAREHOUSING INC.	DOS Process Agent	PO BOX 202, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name	Role	Address
JAMES A RUSSOLILLO	Chief Executive Officer	PO BOX 202, PLAINVIEW, NY, United States, 11803

History

Start date	End date	Type	Value
2015-10-13	2016-11-02	Address	PO BOX 127, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2015-10-13	2016-11-02	Address	34 NEAP PATH, SOUTH SETAUKET, NY, 11720, USA (Type of address: Principal Executive Office)
2015-10-13	2016-11-02	Address	PO BOX 127, ST JAMES, NY, 11780, USA (Type of address: Service of Process)
2007-01-03	2015-10-13	Address	350 CENTRAL AVE STE D, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2006-11-21	2007-01-03	Address	8 FLOWERFIELD STE 36, SAINT JAMES, NY, 11780, 1515, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180723000017	2018-07-23	CERTIFICATE OF DISSOLUTION	2018-07-23
161102006863	2016-11-02	BIENNIAL STATEMENT	2016-11-01
151013002022	2015-10-13	BIENNIAL STATEMENT	2014-11-01
070103000143	2007-01-03	CERTIFICATE OF CHANGE	2007-01-03
061121000061	2006-11-21	CERTIFICATE OF INCORPORATION	2006-11-21

Date of last update: 09 Nov 2024

Sources: New York Secretary of State