Search icon

ILHABELA HOLDINGS INC.

Company Details

Name: ILHABELA HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 2008 (17 years ago)
Date of dissolution: 02 Feb 2024
Entity Number: 3652321
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 520 WEST 27TH STREET, UNIT 601, 2, NEW YORK, NY, United States, 10001
Principal Address: 520 WEST 27TH STREET, UNIT 601, 902, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHARLES GEPP DOS Process Agent 520 WEST 27TH STREET, UNIT 601, 2, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
CHARLES GEPP Chief Executive Officer 520 WEST 27TH STREET, UNIT 601, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2021-06-30 2021-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-30 2024-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-28 2024-05-30 Address 520 WEST 27TH STREET, UNIT 601, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-02-28 2024-05-30 Address 520 WEST 27TH STREET, UNIT 601, 2, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-04-01 2021-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-04-01 2020-02-28 Address APARTMENT 17D, 124 WEST 60TH, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240530018847 2024-02-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-02-02
200228060411 2020-02-28 BIENNIAL STATEMENT 2018-04-01
080401000293 2008-04-01 CERTIFICATE OF INCORPORATION 2008-04-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State