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ESPRESSAMENTE ILLY AMERICAS, INC.

ESPRESSAMENTE ILLY AMERICAS, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JACK EDWARDS	Chief Executive Officer	800 WESTCHESTER AVENUE, SUITE S438, RYE BROOK, NY, United States, 10573

History

Start date	End date	Type	Value
2022-10-04	2022-10-04	Address	800 WESTCHESTER AVENUE, SUITE S438, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
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	2019-11-15	Address	1350 BROADWAY, 11 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

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

Date of last update: 28 Mar 2025

Sources: New York Secretary of State