| Name: | ESPRESSAMENTE ILLY AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 2008 (17 years ago) |
| Date of dissolution: | 03 Oct 2022 |
| Entity Number: | 3692331 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 800 WESTCHESTER AVENUE, SUITE S438, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JACK EDWARDS | Chief Executive Officer | 800 WESTCHESTER AVENUE, SUITE S438, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-04 | 2022-10-04 | Address | 800 WESTCHESTER AVENUE, SUITE S440, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2022-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-15 | 2020-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-25 | 2022-10-04 | Address | 800 WESTCHESTER AVENUE, SUITE S440, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2018-07-25 | 2019-11-15 | Address | 1350 BROADWAY, 11 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-07-26 | 2018-07-25 | Address | 1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-07-15 | 2016-07-26 | Address | ATTN:EDWARD C. MARSCHNER, ESQ., 405 LEXINGTON AVENUE, 29FL, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2010-07-22 | 2018-07-25 | Address | 800 WESTCHESTER AVENUE, SUITE S440, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2010-07-22 | 2016-07-26 | Address | 800 WESTCHESTER AVENUE, SUTIE S440, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2008-07-03 | 2014-07-15 | Address | ATTN:EDWARD C. MARSCHNER, ESQ., 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221004001607 | 2022-10-03 | CERTIFICATE OF TERMINATION | 2022-10-03 |
| 220729000483 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200713060611 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 191115000104 | 2019-11-15 | CERTIFICATE OF CHANGE | 2019-11-15 |
| 180725006012 | 2018-07-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 160726006271 | 2016-07-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006815 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120829002281 | 2012-08-29 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722002749 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080703000167 | 2008-07-03 | APPLICATION OF AUTHORITY | 2008-07-03 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
