| Name: | SAM LILLIAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2000 (25 years ago) |
| Entity Number: | 2497331 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 118-35 Queens Blvd Suite 1710, Forest Hills, NY, United States, 11375 |
| Address: | 118-35 Queens Blvd, Forest Hills, NY, United States, 11375 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN MCCARTHY | Chief Executive Officer | 118-35 QUEENS BLVD SUITE 1710, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| SAMSON MANAGEMENT LLC | DOS Process Agent | 118-35 Queens Blvd, Forest Hills, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-05-06 | Address | 97-77 QUEENS BLVD, 7TH FLOOR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2024-05-06 | 2024-05-06 | Address | 118-35 QUEENS BLVD SUITE 1710, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-06 | Address | 97-77 QUEENS BLVD., 7TH FLOOR, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2018-07-17 | 2024-05-06 | Address | 97-77 QUEENS BLVD, 7TH FLOOR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2004-04-15 | 2020-05-14 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2004-04-15 | 2018-07-17 | Address | 97-77 QUEENS BLVD ROOM 710, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2004-04-15 | 2020-05-14 | Address | 97-77 QUEENS BLVD, ROOM 710, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2000-04-11 | 2004-04-15 | Address | ATTN: WALTER H. CURCHACK, ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 2000-04-11 | 2024-05-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506003764 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 221026002739 | 2022-10-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200514060349 | 2020-05-14 | BIENNIAL STATEMENT | 2020-04-01 |
| 180717002030 | 2018-07-17 | BIENNIAL STATEMENT | 2018-04-01 |
| 160602002018 | 2016-06-02 | BIENNIAL STATEMENT | 2016-04-01 |
| 140710002295 | 2014-07-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120601002770 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419002383 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080410002877 | 2008-04-10 | BIENNIAL STATEMENT | 2008-04-01 |
| 060418002889 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
