| Entity Name: | ILU LIQUIDATING CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Feb 1991 (Companies founded in February 1991) |
| Business ALEI: | 0258382 |
| Annual report due: | 31 Jan 2000 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEITH G. FREY | Officer | 109 SANFORD STREET, HAMDEN, CT, 06514, United States | 5 WHITE WOODS LANE, WESTPORT, CT, 06880, United States |
| MICHEL F. LEEMANS | Officer | SOFINANCE S.R.L., VIA AGNELLO, 18, 20121 MILAN, ITALY, Italy | VIA SAN MAURIZIO, 23, 20123 MILAN, ITALY, Italy |
| CHERYL SHERMAN | Officer | 109 SANFORD STREET, HAMDEN, CT, 06514, United States | 737 POPES ISLAND ROAD, MILFORD, CT, 06460, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IL USA, INC. | ILU LIQUIDATING CORPORATION | 1998-06-03 |
| Name change | PAF USA, INC. | IL USA, INC. | 1993-03-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001959404 | 1999-03-23 | 1999-03-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0001939554 | 1999-01-25 | No data | Annual Report | Annual Report | 1999 |
| 0001849341 | 1998-06-03 | 1998-06-03 | Amendment | Amend Name | No data |
| 0001821982 | 1998-01-06 | No data | Annual Report | Annual Report | 1998 |
| 0001704948 | 1997-02-10 | No data | Annual Report | Annual Report | 1997 |
| 0001604032 | 1996-02-28 | No data | Annual Report | Annual Report | 1996 |
| 0001526493 | 1995-02-28 | No data | Annual Report | Annual Report | 1995 |
| 0000972643 | 1993-03-10 | No data | Amendment | Amend Name | No data |
| 0000665191 | 1991-02-06 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
