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THE ILLUMINATION GROUP, INC.

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Details

Entity Number 3613725

Status Active

NameTHE ILLUMINATION GROUP, INC.

CountyNew York

Date of registration 07 Jan 2008 (17 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address ATTN: M GRAHAM COLEMAN, ESQ, 1633 BROADWAY, 27TH FL, NEW YORK, NY, United States, 10019

Address ZIP code 10019

Principal Address 511 AVE OF THE AMERICAS, STE 17A, NEW YORK, NY, United States, 10011

Principal Address ZIP code 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

DAVIS WRIGHT TREMAINE LLP

DOS Process Agent

ATTN: M GRAHAM COLEMAN, ESQ, 1633 BROADWAY, 27TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address

STEVEN M YORRA

Chief Executive Officer

511 AVE OF THE AMERICAS, STE 17A, NEW YORK, NY, United States, 10011

History

Start date End date Type Value

2008-01-07

2014-03-07

Address

1633 BROADWAY, 27TH FLOOR, ATTN: M. GRAHAM COLEMAN, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

140307002489

2014-03-07

BIENNIAL STATEMENT

2014-01-01

120207002081

2012-02-07

BIENNIAL STATEMENT

2012-01-01

100312002314

2010-03-12

BIENNIAL STATEMENT

2010-01-01

080107000696

2008-01-07

CERTIFICATE OF INCORPORATION

2008-01-07

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts