| Name: | ILLIONAIRE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 2012 (12 years ago) |
| Date of dissolution: | 17 May 2017 |
| Entity Number: | 4334787 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5706-5710 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-439-7283
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5706-5710 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| XI LIN | Chief Executive Officer | 5706-5710 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1467215-DCA | Inactive | Business | 2013-06-13 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170517000918 | 2017-05-17 | CERTIFICATE OF DISSOLUTION | 2017-05-17 |
| 141210006879 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218000947 | 2012-12-18 | CERTIFICATE OF INCORPORATION | 2012-12-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-31 | No data | 5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-21 | No data | 5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-13 | No data | 5710 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2641266 | PL VIO | INVOICED | 2017-07-13 | 7600 | PL - Padlock Violation |
| 1879658 | RENEWAL | INVOICED | 2014-11-11 | 340 | Electronics Store Renewal |
| 1680837 | PL VIO | INVOICED | 2014-05-14 | 150 | PL - Padlock Violation |
| 213177 | LL VIO | INVOICED | 2013-08-28 | 100 | LL - License Violation |
| 1244848 | LICENSE | INVOICED | 2013-06-13 | 340 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-09 | Default Decision | UNLIC ELEC SERV DEALER | 1 | No data | 1 | No data |
| 2014-05-13 | Settlement (Pre-Hearing) | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
