| Name: | ILLUMIA AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2011 (13 years ago) |
| Entity Number: | 4168100 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 BROADWAY, STE 368, NEW YORK, NY, United States, 10004 |
| Principal Address: | C/O CINOTTI LLP, 11 BROADWAY, STE 368, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CINOTTI LLP | DOS Process Agent | 11 BROADWAY, STE 368, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| FILIPPO CINOTTI | Chief Executive Officer | C/O CINOTTI INTERNATIONAL LLC, 239, AVENIDA ARTERIAL HOSTOS, STE 406, SAN JUAN, PR, United States, 00918 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | C/O CINOTTI INTERNATIONAL LLC, 239, AVENIDA ARTERIAL HOSTOS, STE 406, SAN JUAN, PR, 00918, USA (Type of address: Chief Executive Officer) |
| 2018-01-05 | 2023-11-08 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2013-11-25 | 2018-01-05 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2013-11-25 | 2023-11-08 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2013-11-25 | 2018-01-05 | Address | 11 BROADWAY, STE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2011-11-21 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-21 | 2013-11-25 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108004243 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102003768 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191104061563 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 180105006573 | 2018-01-05 | BIENNIAL STATEMENT | 2017-11-01 |
| 141204000005 | 2014-12-04 | CERTIFICATE OF AMENDMENT | 2014-12-04 |
| 131125002059 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121000575 | 2011-11-21 | CERTIFICATE OF INCORPORATION | 2011-11-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
