| Name: | ILLUMINATION UNLIMITED USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3321726 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1365 YORK AVE, 25K, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN ROGER | Agent | 515E. 72ND STREET,, SUITE 31D, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| ALLEN ROGERS | DOS Process Agent | 1365 YORK AVE, 25K, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| ALLEN ROGERS | Chief Executive Officer | 1365 YORK AVE, 25K, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-18 | 2008-03-03 | Address | 515 E. 72ND STREET,, SUITE 31D, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-02-16 | 2006-09-18 | Address | 250 W. 57TH STREET, SUITE 1915, NEW YORK, NY, 10107, USA (Type of address: Registered Agent) |
| 2006-02-16 | 2006-09-18 | Address | 250 W. 57TH STREET, SUITE 1915, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1996696 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 100304002024 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080303002432 | 2008-03-03 | BIENNIAL STATEMENT | 2008-02-01 |
| 060918000950 | 2006-09-18 | CERTIFICATE OF CHANGE | 2006-09-18 |
| 060216000439 | 2006-02-16 | CERTIFICATE OF INCORPORATION | 2006-02-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
