ILES FORMULA, INC.
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| Name: | ILES FORMULA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2013 (12 years ago) |
| Entity Number: | 4501722 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 92 HORATIO ST., #2H, NEW YORK, NY, United States, 10014 |
| Principal Address: | 40 HARRISON STREET 17H, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JACQUES MASI | Chief Executive Officer | 40 HARRISON STREET 17H, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 92 HORATIO ST., #2H, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-06 | 2020-05-21 | Address | 40 HARRISON STREET 17H, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-12-02 | 2017-12-06 | Address | 370 LEXINGTON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-12-17 | 2017-12-06 | Address | 370 LEXINGTON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200521000372 | 2020-05-21 | CERTIFICATE OF CHANGE | 2020-05-21 |
| 191209060308 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| 171206006237 | 2017-12-06 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006984 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131217000100 | 2013-12-17 | APPLICATION OF AUTHORITY | 2013-12-17 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State