| Name: | ILLUMINATED ROSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1999 (26 years ago) |
| Entity Number: | 2378757 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 104 CARSTAIRS ROAD, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL F GARGER | Chief Executive Officer | 104 CARSTAIRS ROAD, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 CARSTAIRS ROAD, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-04 | 2011-05-17 | Address | 104 CARSTAIRS ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2001-05-04 | 2011-05-17 | Address | 104 CARSTAIRS ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 1999-05-17 | 2011-05-17 | Address | 104 CARSTAIRS ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160418006117 | 2016-04-18 | BIENNIAL STATEMENT | 2015-05-01 |
| 130701002199 | 2013-07-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 110517002513 | 2011-05-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428002484 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070509003439 | 2007-05-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 050622002742 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002439 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010504002439 | 2001-05-04 | BIENNIAL STATEMENT | 2001-05-01 |
| 990517000118 | 1999-05-17 | CERTIFICATE OF INCORPORATION | 1999-05-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
