| Name: | ILLUMIN US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2013 (12 years ago) |
| Entity Number: | 4389599 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 154 W 14th Street, # 03-114, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 20801 Biscayne Boulevard, Suite 300, Aventura, FL, United States, 33180 |
| Principal Address ZIP Code: | 33180 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ILLUMIN US INC. | CORP_71761126 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ACUITYADS US INC. | DOS Process Agent | 154 W 14th Street, # 03-114, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TAL HAYEK | Chief Executive Officer | 20801 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL, United States, 33180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | 36 EAST 12TH STREET - 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-04-18 | Address | 20801 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-18 | Address | 154 W 14th Street, # 03-114, New York, NY, 10011, USA (Type of address: Service of Process) |
| 2023-04-03 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2023-04-03 | Address | 36 EAST 12TH STREET - 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-18 | Address | 20801 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-18 | Address | 36 EAST 12TH STREET - 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 20801 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2019-09-20 | 2023-04-03 | Address | 36 EAST 12TH STREET - 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-09-20 | 2023-04-03 | Address | 36 EAST 12TH STREET - 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418001241 | 2023-04-18 | CERTIFICATE OF AMENDMENT | 2023-04-18 |
| 230403001914 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 220816000788 | 2022-08-16 | BIENNIAL STATEMENT | 2021-04-01 |
| 191217000486 | 2019-12-17 | CERTIFICATE OF MERGER | 2019-12-17 |
| 190920060163 | 2019-09-20 | BIENNIAL STATEMENT | 2019-04-01 |
| 180409006534 | 2018-04-09 | BIENNIAL STATEMENT | 2017-04-01 |
| 151110006250 | 2015-11-10 | BIENNIAL STATEMENT | 2015-04-01 |
| 130708000299 | 2013-07-08 | CERTIFICATE OF CHANGE | 2013-07-08 |
| 130417000232 | 2013-04-17 | CERTIFICATE OF INCORPORATION | 2013-04-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
