| Name: | NILROD LOUNGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1982 (43 years ago) |
| Entity Number: | 747108 |
| ZIP code: | 12260 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 144 S BEVERLY DRIVE STE 600, BEVERLY HILLS, CA, United States, 90212 |
| Address: | 99 WASHINGTON AVENUE STE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTION INC | DOS Process Agent | 99 WASHINGTON AVENUE STE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| PAUL MARCIANO | Chief Executive Officer | C/O BEVERLY PACIFIC LLC, 144 S BEVERLY DRIVE STE 600, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2015-08-05 | 2024-08-21 | Address | C/O BEVERLY PACIFIC LLC, 144 S BEVERLY DRIVE STE 600, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2015-08-05 | 2024-08-21 | Address | 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2015-08-05 | 2024-08-21 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2008-01-10 | 2015-08-05 | Address | 31 BEEKMAN AVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821003287 | 2024-08-20 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-20 |
| 150805002026 | 2015-08-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 150805000615 | 2015-08-05 | CERTIFICATE OF CHANGE | 2015-08-05 |
| 141210000070 | 2014-12-10 | ANNULMENT OF DISSOLUTION | 2014-12-10 |
| DP-2108775 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
