| Name: | ILLUMINATION TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1992 (33 years ago) (Companies founded in January 1992) |
| Entity Number: | 1605258 |
| ZIP code: | 13090 (Companies in Onondaga, 13090) |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 7710 MALTLAGE DRIVE, LIVERPOOL, NY, United States, 13090 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILLUMINATION TECHNOLOGIES, INC. | DOS Process Agent | 7710 MALTLAGE DRIVE, LIVERPOOL, NY, United States, 13090 |
| Name | Role | Address |
|---|---|---|
| MICHAEL M MUEHLEMANN | Chief Executive Officer | 7710 MALTLAGE DRIVE, LIVERPOOL, NY, United States, 13090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-07 | 2024-01-07 | Address | 7710 MALTLAGE DRIVE, LIVERPOOL, NY, 13090, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-01-07 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01 |
| 2023-03-17 | 2024-01-07 | Address | 7710 MALTLAGE DRIVE, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process) |
| 2023-03-17 | 2023-03-17 | Address | 7710 MALTLAGE DRIVE, LIVERPOOL, NY, 13090, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-01-07 | Address | 7710 MALTLAGE DRIVE, LIVERPOOL, NY, 13090, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-03-17 | Address | 7710 MALTLAGE DRIVE, LIVERPOOL, NY, 13090, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-03-17 | Address | 7710 MALTLAGE DRIVE, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process) |
| 2012-03-07 | 2021-03-04 | Address | 102 ROUTE 5 WEST, ELBRIDGE, NY, 13060, USA (Type of address: Service of Process) |
| 2012-03-07 | 2021-03-04 | Address | 102 ROUTE 5 WEST, ELBRIDGE, NY, 13060, USA (Type of address: Chief Executive Officer) |
| 2002-01-10 | 2012-03-07 | Address | 4172 CHOKE CHERRY WAY, LIVERPOOL, NY, 13090, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240107000285 | 2024-01-07 | BIENNIAL STATEMENT | 2024-01-07 |
| 230317003194 | 2023-03-17 | BIENNIAL STATEMENT | 2022-01-01 |
| 210304060359 | 2021-03-04 | BIENNIAL STATEMENT | 2020-01-01 |
| 170403002031 | 2017-04-03 | BIENNIAL STATEMENT | 2016-01-01 |
| 140224002679 | 2014-02-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120307002817 | 2012-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 080304002027 | 2008-03-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060223002618 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040220002379 | 2004-02-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020110002362 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
