| Name: | ILLEANARAMA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2004 (21 years ago) |
| Entity Number: | 3016929 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 11812 SAN VICENTE BL, #200, LOS ANGELES, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ILLEANA DOUGLAS | Chief Executive Officer | 11812 SAN VICENTE BL, #200, LOS ANGELES, CA, United States, 90049 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-14 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-04-14 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-02-24 | 2008-04-14 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 2004-02-24 | 2008-04-14 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-113095 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113094 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 120530002133 | 2012-05-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002031 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080414000419 | 2008-04-14 | CERTIFICATE OF CHANGE | 2008-04-14 |
| 080208002948 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060502002357 | 2006-05-02 | BIENNIAL STATEMENT | 2006-02-01 |
| 040224000110 | 2004-02-24 | APPLICATION OF AUTHORITY | 2004-02-24 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
