| Name: | ILLUMINATI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1997 (27 years ago) (Companies founded in October 1997) |
| Date of dissolution: | 26 Sep 2006 |
| Entity Number: | 2189771 |
| ZIP code: | 10123 (Companies in New York, 10123) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 SEVENTH AVENUE SUITE 2304, NEW YORK, NY, United States, 10123 |
| Principal Address: | 110 WEST 57TH ST, 3RD FLR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 SEVENTH AVENUE SUITE 2304, NEW YORK, NY, United States, 10123 |
| Name | Role | Address |
|---|---|---|
| KENNETH TABACHNICK | Chief Executive Officer | 110 WEST 57TH ST., 3RD FLR, % INDIE WIRE LLC, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2002-02-12 | Address | 110 WEST 57TH ST, 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-10-15 | 1999-11-08 | Address | APARTMENT 3K, 33 WEST 93RD STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060926000178 | 2006-09-26 | CERTIFICATE OF DISSOLUTION | 2006-09-26 |
| 020212000308 | 2002-02-12 | CERTIFICATE OF CHANGE | 2002-02-12 |
| 991108002427 | 1999-11-08 | BIENNIAL STATEMENT | 1999-10-01 |
| 971015000670 | 1997-10-15 | CERTIFICATE OF INCORPORATION | 1997-10-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
