Home Page
Counties
New York
12207
ILLUSIVE NETWORKS INC.

ILLUSIVE NETWORKS INC.

Company Details

Name:	ILLUSIVE NETWORKS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 2018 (7 years ago)
Entity Number:	5293003
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	925 W Maude Ave, Sunnyvale, CA, United States, 94085

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KYLE CHIN	Chief Executive Officer	925 W MAUDE AVE, SUNNYVALE, CA, United States, 94085

History

Start date	End date	Type	Value
2024-02-15	2024-02-15	Address	488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-02-15	Address	925 W MAUDE AVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-02-15	Address	1250 BROADWAY, SUITE 2601, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-22	2024-02-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-22	2023-04-22	Address	1250 BROADWAY, SUITE 2601, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-22	2024-02-15	Address	488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-22	2023-04-22	Address	488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-22	2024-02-15	Address	1250 BROADWAY, SUITE 2601, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-04-21	2023-04-22	Address	488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-02-26	2023-04-22	Address	25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240215002429	2024-02-15	BIENNIAL STATEMENT	2024-02-15
230422000301	2023-04-21	CERTIFICATE OF CHANGE BY ENTITY	2023-04-21
220306000022	2022-03-06	BIENNIAL STATEMENT	2022-02-01
200421060088	2020-04-21	BIENNIAL STATEMENT	2020-02-01
180226000338	2018-02-26	APPLICATION OF AUTHORITY	2018-02-26

Date of last update: 22 Nov 2024

Sources: New York Secretary of State