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ILF CONSULTANTS, INCORPORATED

ILF CONSULTANTS, INCORPORATED

Company Details

Name:	ILF CONSULTANTS, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 2013 (12 years ago)
Entity Number:	4345207
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	506 2nd Avenue, Suite 1400, Seattle, WA, United States, 98104

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MICHELE (MIKE) L'HEUREUX	Chief Executive Officer	506 2ND AVENUE, SUITE 1400, SEATTLE, WA, United States, 98104

History

Start date	End date	Type	Value
2025-01-14	2025-01-14	Address	405 LEXINGTON AVENUE, NEW YORK, WA, 98104, USA (Type of address: Chief Executive Officer)
2025-01-14	2025-01-14	Address	506 2ND AVENUE, SUITE 1400, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2025-01-14	2025-01-14	Address	405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2023-02-08	2025-01-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-08	2023-02-08	Address	405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-02-08	Address	405 LEXINGTON AVENUE, NEW YORK, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-02-08	2025-01-14	Address	405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2023-02-08	2025-01-14	Address	405 LEXINGTON AVENUE, NEW YORK, WA, 98104, USA (Type of address: Chief Executive Officer)
2023-02-08	2025-01-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-02-11	2023-02-08	Address	405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2019-01-02	2021-02-11	Address	13561 S. WEST BAY SHORE DRIVE, SUITE 201, TRAVERSE CITY, MI, 49684, USA (Type of address: Chief Executive Officer)
2017-07-24	2023-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-07-24	2023-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-01-05	2019-01-02	Address	3272 OMENA POINT ROAD, P.O BOX 64, OMENA, MI, 49674, USA (Type of address: Chief Executive Officer)
2015-01-05	2017-01-05	Address	14150 - 227TH AVENUE, NE, WOODINVILLE, WA, 98077, USA (Type of address: Chief Executive Officer)
2015-01-05	2019-01-02	Address	400 - 112TH AVENUE, NE, SUITE 205, BELLEVUE, WA, 98004, USA (Type of address: Principal Executive Office)
2013-01-14	2017-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250114003280	2025-01-14	BIENNIAL STATEMENT	2025-01-14
230208000614	2023-02-08	BIENNIAL STATEMENT	2023-01-01
210211060315	2021-02-11	BIENNIAL STATEMENT	2021-01-01
190102061357	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170724000375	2017-07-24	CERTIFICATE OF CHANGE	2017-07-24
170105007071	2017-01-05	BIENNIAL STATEMENT	2017-01-01
150105006383	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130114000217	2013-01-14	APPLICATION OF AUTHORITY	2013-01-14

Date of last update: 19 Feb 2025

Sources: New York Secretary of State