| Name: | ILIAN MALDONADO MOVING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2011 (14 years ago) |
| Entity Number: | 4057185 |
| ZIP code: | 14221 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 493-16 JOHNSON AVE, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| ILIAN MALDONADO | Chief Executive Officer | 493-16 JOHNSON AVE, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-03 | 2017-05-22 | Address | 493-16 JOHNSON AVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2011-02-18 | 2016-05-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-02-18 | 2013-04-03 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170522001000 | 2017-05-22 | CERTIFICATE OF CHANGE | 2017-05-22 |
| 160524000009 | 2016-05-24 | CERTIFICATE OF CHANGE | 2016-05-24 |
| 130403002140 | 2013-04-03 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218000172 | 2011-02-18 | CERTIFICATE OF INCORPORATION | 2011-02-18 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
