| Name: | ILLUSION PHOTO NYC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2010 (14 years ago) |
| Entity Number: | 3998885 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1641 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
| Principal Address: | 1641WESTCHESTER AVENUE, BRONX, NY, United States |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDY M PERRALES-THEN | Agent | 1615 WESTCHESTER AVE, BRONX, NY, 10472 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1641 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| JOSE A. THEN | Chief Executive Officer | 1641 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-26 | 2019-05-28 | Address | 1615 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Registered Agent) |
| 2012-09-06 | 2020-09-11 | Address | 1615 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2020-03-16 | Address | 1615 WESTCHESTER AVENUE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2012-02-22 | 2012-09-26 | Address | 1615 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Registered Agent) |
| 2010-09-23 | 2012-09-06 | Address | 1615 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200911060283 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 200316000442 | 2020-03-16 | CERTIFICATE OF CHANGE | 2020-03-16 |
| 190528001239 | 2019-05-28 | CERTIFICATE OF CHANGE | 2019-05-28 |
| 120926000103 | 2012-09-26 | CERTIFICATE OF CHANGE | 2012-09-26 |
| 120906006721 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 120222000956 | 2012-02-22 | CERTIFICATE OF CHANGE | 2012-02-22 |
| 100923000022 | 2010-09-23 | CERTIFICATE OF INCORPORATION | 2010-09-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-19 | No data | 1615 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-10 | No data | 1615 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 1615 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 1615 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
