| Name: | ILLUMINOUS ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2001 (23 years ago) |
| Entity Number: | 2675564 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1425 37TH STREET, BROOKLYN, NY, United States, 11218 |
| Address ZIP Code: | 11218 |
| Principal Address: | 2 ELENER LANE, SPRING VALLEY, NY, United States, 10977 |
| Principal Address ZIP Code: | 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1425 37TH STREET, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| DAVID ROTH | Chief Executive Officer | 2 ELENER LANE, SPRING VALLEY, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-28 | 2022-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-28 | 2017-07-27 | Address | 264 41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170727002015 | 2017-07-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 170726000561 | 2017-07-26 | CERTIFICATE OF AMENDMENT | 2017-07-26 |
| 170719000041 | 2017-07-19 | ANNULMENT OF DISSOLUTION | 2017-07-19 |
| DP-2104211 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 010828000646 | 2001-08-28 | CERTIFICATE OF INCORPORATION | 2001-08-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
