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IL LOMBARD INC.

Company Details

Name: IL LOMBARD INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1983 (42 years ago)
Entity Number: 829177
County: New York
Place of Formation: Delaware
Principal Address: 745 7TH AVE, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KENNETH F BOYLE Chief Executive Officer 745 7TH AVE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2001-05-14 2003-04-11 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
2001-05-14 2003-04-11 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1999-03-30 2001-05-14 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1999-03-30 2001-05-14 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1996-06-07 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-06-07 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-07-19 1999-03-30 Address 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1994-07-19 1999-03-30 Address 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1993-07-30 1994-07-19 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1993-07-30 1994-07-19 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
050325002458 2005-03-25 BIENNIAL STATEMENT 2005-03-01
030411002338 2003-04-11 BIENNIAL STATEMENT 2003-03-01
010514002004 2001-05-14 BIENNIAL STATEMENT 2001-03-01
990330002504 1999-03-30 BIENNIAL STATEMENT 1999-03-01
970425000630 1997-04-25 CERTIFICATE OF CHANGE 1997-04-25
970421003050 1997-04-21 BIENNIAL STATEMENT 1997-03-01
960607000504 1996-06-07 CERTIFICATE OF CHANGE 1996-06-07
940719002106 1994-07-19 BIENNIAL STATEMENT 1994-03-01
940304000114 1994-03-04 CERTIFICATE OF AMENDMENT 1994-03-04
930730002657 1993-07-30 BIENNIAL STATEMENT 1993-03-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State