| Name: | ITHILIEN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2004 (20 years ago) |
| Entity Number: | 3106448 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 75 E Houston St, 2nd Floor, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LTN CAPITAL GROUP | DOS Process Agent | 75 E Houston St, 2nd Floor, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MICHELLE GOLDSTEIN | Chief Executive Officer | C/O LTN CAPITAL GROUP, 75 E HOUSTON ST, 2ND FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | C/O LTN CAPITAL GROUP, 75 E HOUSTON ST, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | C/O LTN CAPITAL GROUP, 18 E 17TH ST, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2024-12-05 | Address | 18 E 17TH ST, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-09-04 | 2024-12-05 | Address | C/O LTN CAPITAL GROUP, 18 E 17TH ST, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-10-02 | 2018-09-04 | Address | 430 WEST 14TH STREET, SUITE 205, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2014-10-02 | 2018-09-04 | Address | C/O LUTHIEN GROUP, 430 WEST 14TH STREET SUITE 205, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2014-10-02 | 2018-09-04 | Address | 430 WEST 14TH STREET SUITE 205, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2010-09-17 | 2014-10-02 | Address | C/O ARWEN EQUITIES, 430 WEST 14TH STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2010-09-17 | 2014-10-02 | Address | 430 WEST 14TH STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2009-11-19 | 2014-10-02 | Address | 430 WEST 14TH STREET, SUITE 205, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205003384 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 200902060049 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007713 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006586 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 141002007001 | 2014-10-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 110720000031 | 2011-07-20 | ERRONEOUS ENTRY | 2011-07-20 |
| DP-1976077 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| DP-1962205 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 100917003081 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 091119000086 | 2009-11-19 | CERTIFICATE OF CHANGE | 2009-11-19 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
