| Name: | ILLUMINATION ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1999 (26 years ago) |
| Entity Number: | 2357311 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 386, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 700 SCARSDALE AVE., #3W, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 386, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| RALPH A. PATRICELLO JR. | Chief Executive Officer | 700 SCARSDALE AVENUE, #3W, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-24 | 2013-03-27 | Address | 700 SCARSDALE AVENUE, 3W, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2001-04-24 | 2013-03-27 | Address | 700 SCARSDALE AVE., 3W, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1999-03-17 | 2001-04-24 | Address | 700 SCARSDALE AVE., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130327002352 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 110415002882 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302002056 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403003166 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002727 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002405 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010424002622 | 2001-04-24 | BIENNIAL STATEMENT | 2001-03-01 |
| 990317000525 | 1999-03-17 | CERTIFICATE OF INCORPORATION | 1999-03-17 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
