| Name: | LILLIANA PRODUCTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Dec 2011 (13 years ago) |
| Entity Number: | 4182393 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA,, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA,, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA,, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-26 | 2023-12-12 | Address | ONE COMMERCE PLAZA,, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-02-26 | 2023-12-12 | Address | ONE COMMERCE PLAZA,, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-12-13 | 2021-02-26 | Address | 22 WEST 21ST STREET, SUITE 401, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-12-13 | 2019-12-13 | Address | 22 WEST 21ST STREET, SUITE 401, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-12-19 | 2017-12-13 | Address | SPIELMAN KOENIGSBERG & PARKER, 1745 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-12-30 | 2013-12-19 | Address | LOEB & LOEB LLP, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212004365 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 210226000369 | 2021-02-26 | CERTIFICATE OF CHANGE | 2021-02-26 |
| 191213060030 | 2019-12-13 | BIENNIAL STATEMENT | 2019-12-01 |
| 171213006161 | 2017-12-13 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007188 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131219006052 | 2013-12-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120406001063 | 2012-04-06 | CERTIFICATE OF PUBLICATION | 2012-04-06 |
| 111230000168 | 2011-12-30 | ARTICLES OF ORGANIZATION | 2011-12-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
