| Name: | ENTERTAINMENT LOGISTICS MANAGEMENT OF ILLINOIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 1996 (28 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2053588 |
| ZIP code: | 10019 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 5655 LINDERO CANYON RD, SUITE 601, WEST LAKE VILLAGE, CA, United States, 91362 |
| Address: | 111 EIGHT AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD P HELGESEN | Chief Executive Officer | 5655 LINDERO CANYON RD, SUITE 601, WEST LAKE VILLAGE, CA, United States, 91362 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHT AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ROBERT HELGESEN | Agent | 245 PINE BRIDGE ROAD, OSSINING, NY, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-19 | 2000-08-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-12 | 2000-08-24 | Address | 2811 STOKES CANYON RD, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 1998-11-12 | 2000-08-24 | Address | 5655 LINDERO CANYON RD, STE 604, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Principal Executive Office) |
| 1997-02-13 | 1999-11-19 | Address | 245 PIMES BRIDGE ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 1996-08-02 | 1997-02-13 | Address | 6800 JERICHO TURNPIKE, SUITE 105W, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1861342 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 000824002316 | 2000-08-24 | BIENNIAL STATEMENT | 2000-08-01 |
| 991119000322 | 1999-11-19 | CERTIFICATE OF CHANGE | 1999-11-19 |
| 981112002297 | 1998-11-12 | BIENNIAL STATEMENT | 1998-08-01 |
| 970213000170 | 1997-02-13 | CERTIFICATE OF CHANGE | 1997-02-13 |
| 960802000006 | 1996-08-02 | CERTIFICATE OF INCORPORATION | 1996-08-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
