| Name: | ILG SECURITES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1968 (57 years ago) |
| Date of dissolution: | 30 Dec 1994 |
| Entity Number: | 218603 |
| ZIP code: | 78701 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 701 BRAZOS 12TH FLOOR, AUSTIN, TX, United States, 78701 |
| Principal Address: | 701 BRAZOS, AUSTIN, TX, United States, 78701 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| JAMES MARTIN GRACE | Chief Executive Officer | 701 BRAZOS, AUSTIN, TX, United States, 78701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, THEODORE A. FLERON | DOS Process Agent | 701 BRAZOS 12TH FLOOR, AUSTIN, TX, United States, 78701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-07-07 | 1994-12-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1968-01-15 | 1986-07-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1968-01-15 | 1986-07-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C234874-2 | 1996-05-09 | ASSUMED NAME CORP INITIAL FILING | 1996-05-09 |
| 941230000009 | 1994-12-30 | SURRENDER OF AUTHORITY | 1994-12-30 |
| 940311002251 | 1994-03-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930412003152 | 1993-04-12 | BIENNIAL STATEMENT | 1993-01-01 |
| C165571-2 | 1990-07-23 | CERTIFICATE OF AMENDMENT | 1990-07-23 |
| B377670-2 | 1986-07-07 | CERTIFICATE OF AMENDMENT | 1986-07-07 |
| 660252-5 | 1968-01-15 | APPLICATION OF AUTHORITY | 1968-01-15 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
