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ILLO LIGHTING LTD.

Company Details

Name: ILLO LIGHTING LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2010 (14 years ago)
Entity Number: 4011151
ZIP code: 11374
County: Nassau
Place of Formation: New York
Address: 6415 CROMWELL CRESCENT, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD BARBADILLO DOS Process Agent 6415 CROMWELL CRESCENT, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name Role Address
RICHARD BARBADILLO Chief Executive Officer 6415 CROMWELL CRESCENT, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2023-11-03 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31 2023-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-10-25 2023-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-10-25 2024-08-01 Address 5 NORTH DR., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801038552 2024-08-01 BIENNIAL STATEMENT 2024-08-01
101025000591 2010-10-25 CERTIFICATE OF INCORPORATION 2010-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6710318601 2021-03-23 0202 PPS 6415 Cromwell Cres, Rego Park, NY, 11374-5020
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11200
Loan Approval Amount (current) 11200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rego Park, QUEENS, NY, 11374-5020
Project Congressional District NY-06
Number of Employees 2
NAICS code 512199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11328.8
Forgiveness Paid Date 2022-05-25
7004417706 2020-05-01 0202 PPP 6415 Cromwell Crescent, Rego Park, NY, NY, 11374
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11200
Loan Approval Amount (current) 11200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rego Park, NY, QUEENS, NY, 11374-0001
Project Congressional District NY-06
Number of Employees 2
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11329.73
Forgiveness Paid Date 2021-07-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2122653 Interstate 2024-02-20 5000 2023 3 3 Private(Property)
Legal Name ILLO LIGHTING LTD
DBA Name -
Physical Address 35 WEST 9TH STREET, BROOKLYN, NY, 11231, US
Mailing Address 6415 CROMWELL CRESCENT, REGO PARK, NY, 11374, US
Phone (516) 526-9761
Fax -
E-mail INFO.DOTANDGO@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 27 Mar 2025

Sources: New York Secretary of State