| Name: | ILLARI CINE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2023 (2 years ago) |
| Entity Number: | 6743532 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | ILLARI CINE |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 706 S Mentor Ave, Pasadena, CA, United States, 91106 |
| Name | Role | Address |
|---|---|---|
| PEDRO GOMEZ MILLAN | Chief Executive Officer | 706 S MENTOR AVE, PASADENA, CA, United States, 91106 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2025-02-11 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-03 | 2025-02-11 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2023-02-27 | 2024-04-03 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-02-27 | 2024-04-03 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211003751 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 240403000993 | 2024-03-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-22 |
| 230227003587 | 2023-02-27 | APPLICATION OF AUTHORITY | 2023-02-27 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
