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ILLUMINATION TECHNOLOGIES, INC.

Company Details

Name: ILLUMINATION TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1992 (33 years ago)
Entity Number: 1605258
County: Onondaga
Place of Formation: New York
Address: 7710 MALTLAGE DRIVE, LIVERPOOL, NY, United States, 13090
Address ZIP Code: 13090

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ILLUMINATION TECHNOLOGIES, INC. DOS Process Agent 7710 MALTLAGE DRIVE, LIVERPOOL, NY, United States, 13090

Chief Executive Officer

Name Role Address
MICHAEL M MUEHLEMANN Chief Executive Officer 7710 MALTLAGE DRIVE, LIVERPOOL, NY, United States, 13090

History

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)

Filings

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