| Name: | ILIUMINATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1997 (28 years ago) |
| Entity Number: | 2141099 |
| ZIP code: | 05655 |
| County: | Saratoga |
| Place of Formation: | Massachusetts |
| Address: | HOUSE OF TROY, 902 SILVER RIDGE RD, HYDE PARK, VT, United States, 05655 |
| Name | Role | Address |
|---|---|---|
| MALCOLM TRIPP | Chief Executive Officer | 941 CERNAN DRIVE, BELLWOOD, IL, United States, 60104 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LIGHT LOGIC INC | DOS Process Agent | HOUSE OF TROY, 902 SILVER RIDGE RD, HYDE PARK, VT, United States, 05655 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-28 | 2007-06-26 | Address | 902 SILVER RIDGE RD, HYDE PARK, VT, 06455, USA (Type of address: Chief Executive Officer) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2000-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-07 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-05-07 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25464 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070626002373 | 2007-06-26 | BIENNIAL STATEMENT | 2007-05-01 |
| 010515002276 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 000128002027 | 2000-01-28 | BIENNIAL STATEMENT | 1999-05-01 |
| 991019000718 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 970507000755 | 1997-05-07 | APPLICATION OF AUTHORITY | 1997-05-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
