| Name: | ILION DONUTS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Sep 2006 (19 years ago) |
| Entity Number: | 3416587 |
| ZIP code: | 04073 |
| County: | Herkimer |
| Place of Formation: | New York |
| Address: | 897 MAIN STREET, P.O. BOX N, SANFORD, ME, United States, 04073 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300W4KLNJVTV2ZB61 | 3416587 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 40 First Street, Ilion, US-NY, US, 13357 |
| Headquarters | C/O Cafua Management, 280 Merrimack Street, Methuen, US-MA, US, 01844 |
Registration details
| Registration Date | 2018-07-23 |
| Last Update | 2022-05-05 |
| Status | LAPSED |
| Next Renewal | 2020-07-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3416587 |
| Name | Role | Address |
|---|---|---|
| EUGENE H. GAUDETTE | DOS Process Agent | 897 MAIN STREET, P.O. BOX N, SANFORD, ME, United States, 04073 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-03 | 2024-10-09 | Address | 897 MAIN STREET, P.O. BOX N, SANFORD, ME, 04073, USA (Type of address: Service of Process) |
| 2007-07-31 | 2014-09-03 | Address | 751 MAIN STREET STE B POB N, SANFORD, ME, 04073, USA (Type of address: Service of Process) |
| 2006-09-25 | 2007-07-31 | Address | MARK P. CAFUA, 99 WINTHROP AVE., LAWRENCE, MA, 01843, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009002451 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 220906001592 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200911060265 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905007057 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006321 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903006991 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 121127006081 | 2012-11-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 110209002247 | 2011-02-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080908002354 | 2008-09-08 | BIENNIAL STATEMENT | 2008-09-01 |
| 080204000570 | 2008-02-04 | CERTIFICATE OF PUBLICATION | 2008-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8340127107 | 2020-04-15 | 0248 | PPP | 40 1ST ST, ILION, NY, 13357-1711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
