| Name: | ILLUMINARIA PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2008 (16 years ago) |
| Entity Number: | 3735918 |
| ZIP code: | 10990 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 IRON MOUNTAIN ROAD, WARWICK, NY, United States, 10990 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILLUMINARIA PRODUCTIONS, INC. | DOS Process Agent | 31 IRON MOUNTAIN ROAD, WARWICK, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| VERONICA NICKEL | Agent | 502 WEST 113TH ST., #1C, NEW YORK, NY, 10025 |
| Name | Role | Address |
|---|---|---|
| VERONICA NICKEL | Chief Executive Officer | 31 IRON MOUNTAIN ROAD, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-25 | 2013-01-10 | Address | 30 IRON MOUNTAIN ROAD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2010-10-25 | 2013-01-10 | Address | 30 IRON MOUNTAIN ROAD, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 2010-10-25 | 2013-01-10 | Address | 30 IRON MOUNTAIN ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2008-10-27 | 2010-10-25 | Address | 502 WEST 113TH ST., #1C, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130110006816 | 2013-01-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 101025002078 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
| 081027000043 | 2008-10-27 | CERTIFICATE OF INCORPORATION | 2008-10-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
