| Name: | ILC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1966 (59 years ago) |
| Entity Number: | 204431 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 105 WILBUR PL, BOHEMIA, NY, United States, 11716 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CLIFFORD P LANE | Chief Executive Officer | 105 WILBUR PL, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-07 | 2018-02-12 | Address | 105 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1998-03-20 | 1999-01-07 | Address | ILC DATA DEVICE CORP, 105 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1998-03-20 | 1999-01-07 | Address | 105 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2605 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2604 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180212000218 | 2018-02-12 | CERTIFICATE OF CHANGE | 2018-02-12 |
| 141223002014 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 110128000574 | 2011-01-28 | CERTIFICATE OF AMENDMENT | 2011-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
