| Name: | NILROD LOUNGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1982 (43 years ago) |
| Entity Number: | 747108 |
| ZIP code: | 12260 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 144 S BEVERLY DRIVE STE 600, BEVERLY HILLS, CA, United States, 90212 |
| Address: | 99 WASHINGTON AVENUE STE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTION INC | DOS Process Agent | 99 WASHINGTON AVENUE STE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| PAUL MARCIANO | Chief Executive Officer | C/O BEVERLY PACIFIC LLC, 144 S BEVERLY DRIVE STE 600, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2015-08-05 | 2024-08-21 | Address | C/O BEVERLY PACIFIC LLC, 144 S BEVERLY DRIVE STE 600, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2015-08-05 | 2024-08-21 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2015-08-05 | 2024-08-21 | Address | 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2008-01-10 | 2015-08-05 | Address | 31 BEEKMAN AVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process) |
| 2006-02-15 | 2015-08-05 | Address | VILLAGE WINE & SPIRITS, 31 BEEKMAN AVE, SLEEPY HOLLOW, NY, 10591, 2648, USA (Type of address: Chief Executive Officer) |
| 2006-02-15 | 2015-08-05 | Address | 31 KATIE CT, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office) |
| 2000-02-04 | 2006-02-15 | Address | 31 BEEKMAN AVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1998-02-10 | 2000-02-04 | Address | 31 BECKMAN AVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1998-02-10 | 2008-01-10 | Address | 31 BECKMAN AVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821003287 | 2024-08-20 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-20 |
| 150805002026 | 2015-08-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 150805000615 | 2015-08-05 | CERTIFICATE OF CHANGE | 2015-08-05 |
| 141210000070 | 2014-12-10 | ANNULMENT OF DISSOLUTION | 2014-12-10 |
| DP-2108775 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 120124002914 | 2012-01-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100111002682 | 2010-01-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002996 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060215002470 | 2006-02-15 | BIENNIAL STATEMENT | 2006-01-01 |
| 031231002298 | 2003-12-31 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
