| Name: | IL&SON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2013 (11 years ago) |
| Entity Number: | 4497598 |
| ZIP code: | 07071 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 333 LINCOLN AVE, UNIT B, LYNDHURST, NY, United States, 07071 |
| Principal Address: | 15 OLD LAKE RD, CONGERS, NY, United States, 10920 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IL&SON CORP., CONNECTICUT | 2341342 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| IGOR LEVCHUK | Chief Executive Officer | 15 OLD LAKE RD, CONGERS, NY, United States, 10920 |
| Name | Role | Address |
|---|---|---|
| SERHIY LEVCHUK | DOS Process Agent | 333 LINCOLN AVE, UNIT B, LYNDHURST, NY, United States, 07071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | 15 OLD LAKE RD, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2024-12-20 | Address | 56 GUNTHER AVENUE, APT.2, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2022-11-18 | 2024-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-03 | 2022-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-12 | 2021-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-12 | 2024-12-20 | Address | 56 GUNTHER AVENUE, APT.2, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2018-04-12 | 2024-12-20 | Address | 56 GUNTHER AVENUE, APT.2, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2013-12-06 | 2018-04-12 | Address | 1 SAGE TERR, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2013-12-06 | 2021-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220003637 | 2024-12-20 | BIENNIAL STATEMENT | 2024-12-20 |
| 210831000448 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 180412006137 | 2018-04-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 131206010226 | 2013-12-06 | CERTIFICATE OF INCORPORATION | 2013-12-06 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
