GENESIS ILLUMINATION, INC.

Company Details

Name:	GENESIS ILLUMINATION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Apr 1998 (27 years ago)
Entity Number:	2249495
County:	Nassau
Date of dissolution:	12 Jun 2017
Place of Formation:	New York
Principal Address:	565 PLANDOME ROAD, MANHASSET, NY, United States, 11030
Principal Address ZIP Code:	11030
Address:	565 PLANDOME ROAD, SUITE 106, MANHASSET, NY, United States, 11030
Address ZIP Code:	11030

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
VITA AMATO	Agent	C/O GENESIS ILLUMINATION, INC., 565 PLANDOME RD., STE. 106, MANHASSET, NY, 11030

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	565 PLANDOME ROAD, SUITE 106, MANHASSET, NY, United States, 11030

Chief Executive Officer

Name	Role	Address
VITA S AMATO	Chief Executive Officer	565 PLANDOME RD, MANHASSET, NY, United States, 11030

History

Start date	End date	Type	Value
2006-04-12	2014-04-15	Address	152 MILL SPRING RD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2000-05-01	2006-04-12	Address	9 VANDERBILT RD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2000-05-01	2006-04-12	Address	565 PLANDOME RD, STE 106, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
170612000345	2017-06-12	CERTIFICATE OF DISSOLUTION	2017-06-12
140415006591	2014-04-15	BIENNIAL STATEMENT	2014-04-01
120518002046	2012-05-18	BIENNIAL STATEMENT	2012-04-01
080409002683	2008-04-09	BIENNIAL STATEMENT	2008-04-01
060412002991	2006-04-12	BIENNIAL STATEMENT	2006-04-01
040427002693	2004-04-27	BIENNIAL STATEMENT	2004-04-01
020401002270	2002-04-01	BIENNIAL STATEMENT	2002-04-01
000501002152	2000-05-01	BIENNIAL STATEMENT	2000-04-01
980414000666	1998-04-14	CERTIFICATE OF INCORPORATION	1998-04-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State