Company Details
| Name: |
ILLUMA TECHNOLOGY INC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
27 Jul 2020 (4 years ago) |
| Entity Number: |
5797350 |
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: |
10017 |
DOS Process Agent
| Name |
Role |
Address |
|
ILLUMA TECHNOLOGY INC
|
DOS Process Agent
|
228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017
|
Chief Executive Officer
| Name |
Role |
Address |
|
PETER JAMES MASON
|
Chief Executive Officer
|
228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017
|
History
| Start date |
End date |
Type |
Value |
|
2024-07-01
|
2024-07-01
|
Address
|
228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
|
|
2020-07-27
|
2024-07-01
|
Address
|
28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240701036309
|
2024-07-01
|
BIENNIAL STATEMENT
|
2024-07-01
|
|
221128000776
|
2022-11-28
|
BIENNIAL STATEMENT
|
2022-07-01
|
|
200727000187
|
2020-07-27
|
APPLICATION OF AUTHORITY
|
2020-07-27
|
Date of last update: 03 Nov 2024
Sources:
New York Secretary of State
