| Name: | IL LOMBARD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1983 (42 years ago) |
| Entity Number: | 829177 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 745 7TH AVE, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH F BOYLE | Chief Executive Officer | 745 7TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-14 | 2003-04-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 2001-05-14 | 2003-04-11 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1999-03-30 | 2001-05-14 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1999-03-30 | 2001-05-14 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1996-06-07 | 1997-04-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050325002458 | 2005-03-25 | BIENNIAL STATEMENT | 2005-03-01 |
| 030411002338 | 2003-04-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010514002004 | 2001-05-14 | BIENNIAL STATEMENT | 2001-03-01 |
| 990330002504 | 1999-03-30 | BIENNIAL STATEMENT | 1999-03-01 |
| 970425000630 | 1997-04-25 | CERTIFICATE OF CHANGE | 1997-04-25 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
