| Name: | ILO NORTH AMERICA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2017 (7 years ago) (Companies founded in November 2017) |
| Entity Number: | 5227477 |
| ZIP code: | 10952 (Companies in New York, 10952) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 Robert Pitt Drive, SUITE 204, Monsey, NY, United States, 10952 |
| Principal Address: | 5410 W Roosevelt Road, Unit 205, Chicago, IL, United States, 60644 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ILO NORTH AMERICA LTD. | CORP_72064402 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 Robert Pitt Drive, SUITE 204, Monsey, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| ANTHONY AURECHE | Chief Executive Officer | 5410 W ROOSEVELT ROAD, UNIT 205, CHICAGO, IL, United States, 60644 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 5410 W ROOSEVELT ROAD, UNIT 205, CHICAGO, IL, 60644, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | NO. 21 Z.A., LES TRIBOUILLIERES, CREMIEUX, 38460, FRA (Type of address: Chief Executive Officer) |
| 2019-11-05 | 2023-11-01 | Address | NO. 21 Z.A., LES TRIBOUILLIERES, CREMIEUX, 38460, FRA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2023-11-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2017-11-01 | 2023-11-01 | Address | 545 5TH AVENUE, SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035323 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211104000270 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 191105061224 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101010071 | 2017-11-01 | CERTIFICATE OF INCORPORATION | 2017-11-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
