| Name: | LILIUM AVIATION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2020 (4 years ago) (Companies founded in October 2020) |
| Entity Number: | 5856232 |
| ZIP code: | 10528 (Companies in Westchester, 10528) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2385 N.W. Executive Center Dr. Suite 300, Boca Raton, FL, United States, 33431 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ROGER FRANKS | Chief Executive Officer | 2385 N.W. EXECUTIVE CENTER DR. SUITE 300, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 2385 N.W. EXECUTIVE CENTER DR. SUITE 300, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2020-10-13 | 2024-10-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2020-10-13 | 2024-10-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-10-13 | 2024-10-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004001419 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221003002155 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013010924 | 2020-10-13 | CERTIFICATE OF INCORPORATION | 2020-10-14 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
