| Name: | ILLUMINANT INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 2010 (14 years ago) |
| Entity Number: | 3991118 |
| County: | Queens |
| Date of dissolution: | 20 Nov 2014 |
| Place of Formation: | New York |
| Address: | 9110 34TH AVE. #5J, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILLUMINANT INCORPORATED | DOS Process Agent | 9110 34TH AVE. #5J, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| CATHERINE A DAVIS | Chief Executive Officer | 9110 34TH AE. #5J, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-05 | 2014-11-07 | Address | 43-01 22ND STREET, LONG ISLAND CITY, NY, 11101, 5031, USA (Type of address: Service of Process) |
| 2010-09-01 | 2012-04-05 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141120000010 | 2014-11-20 | CERTIFICATE OF DISSOLUTION | 2014-11-20 |
| 141107007055 | 2014-11-07 | BIENNIAL STATEMENT | 2014-09-01 |
| 120405000078 | 2012-04-05 | CERTIFICATE OF CHANGE | 2012-04-05 |
| 100901000158 | 2010-09-01 | CERTIFICATE OF INCORPORATION | 2010-09-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
