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ELECTRIC LILA, INC.

Company Details

Name: ELECTRIC LILA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2008 (16 years ago)
Entity Number: 3718278
ZIP code: 10804
County: Kings
Place of Formation: New York
Address: 21 LOTUS ROAD, NEW ROCHELLE, NY, United States, 10804
Principal Address: 21 LOTUS RD, NEW ROCHELLE, NY, United States, 10804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21 LOTUS ROAD, NEW ROCHELLE, NY, United States, 10804

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MEHMET DEDE Chief Executive Officer 93 4TH AVENUE, SUITE 252, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2014-09-04 2019-06-07 Address 93 4TH AVENUE, SUITE 252, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-11-27 2014-09-04 Address 257 NOSTRAND AVENUE, SUITE 507, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2012-11-27 2014-09-04 Address 257 NOSTRAND AVE, SUITE 507, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2012-11-27 2014-09-04 Address 185 AVE C, #5C, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office)
2011-10-28 2012-11-27 Address 257 NOSTRAND AVENUE, SUITE 507, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2010-09-28 2012-11-27 Address 257 NOSTRAND AVE, 507, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2010-09-28 2012-11-27 Address 6 MAIDEN LANE, 6TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2008-09-09 2011-10-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2008-09-09 2011-10-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200902061200 2020-09-02 BIENNIAL STATEMENT 2020-09-01
190607000264 2019-06-07 CERTIFICATE OF CHANGE 2019-06-07
180904060006 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160908006642 2016-09-08 BIENNIAL STATEMENT 2016-09-01
140904006664 2014-09-04 BIENNIAL STATEMENT 2014-09-01
121127006267 2012-11-27 BIENNIAL STATEMENT 2012-09-01
111028000669 2011-10-28 CERTIFICATE OF CHANGE 2011-10-28
100928002447 2010-09-28 BIENNIAL STATEMENT 2010-09-01
080909000775 2008-09-09 CERTIFICATE OF INCORPORATION 2008-09-09

Date of last update: 30 Dec 2024

Sources: New York Secretary of State