| Name: | ILLINOIS OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1982 (42 years ago) |
| Entity Number: | 789037 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 70000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRANDON WATSON | Chief Executive Officer | 67-25 CLYDE STREET, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 67-25 CLYDE STREET, APT 5F, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | 67-25 CLYDE STREET, APT 5F, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-11-27 | Address | 67-25 CLYDE STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-08-26 | 2024-11-27 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-08-26 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 70000, Par value: 1 |
| 2023-07-26 | 2024-08-26 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-07-26 | 2023-03-03 | Address | 67-25 CLYDE STREET, APT 5F, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2023-07-26 | Address | 67-25 CLYDE STREET, APT 5F, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2023-03-03 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127004640 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 240826001884 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 230303003962 | 2023-03-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 230726000147 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 200803062701 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006158 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160907002005 | 2016-09-07 | BIENNIAL STATEMENT | 2016-08-01 |
| 140829002023 | 2014-08-29 | BIENNIAL STATEMENT | 2014-08-01 |
| 131009002158 | 2013-10-09 | BIENNIAL STATEMENT | 2012-08-01 |
| 100608002088 | 2010-06-08 | AMENDMENT TO BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
