| Name: | ILLUMINATRIX NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2020 (4 years ago) |
| Entity Number: | 5804722 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1264A RICHMOND AVE, Mountain View, CA, United States, 10314 |
| Principal Address: | 1264A RICHMOND AVE, Staten Island, NY, United States, 10314 |
Shares Details
Shares issued 1
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILLUMINATRIX NYC, INC. | DOS Process Agent | 1264A RICHMOND AVE, Mountain View, CA, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| MAKSIM GONOPOLSKY | Chief Executive Officer | 1264A RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 387 VAN DUZER STREET APT 2, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 1264A RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2022-02-18 | 2024-08-05 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 1 |
| 2022-02-18 | 2024-08-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2022-02-18 | 2024-08-05 | Address | 387 VAN DUZER ST., APT. 2, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2020-08-05 | 2022-02-18 | Address | 387 VAN DUZER ST., APT. 2, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2020-08-05 | 2022-02-18 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 1 |
| 2020-08-05 | 2022-02-18 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805003199 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 221009000162 | 2022-10-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 220218002124 | 2022-02-18 | CERTIFICATE OF AMENDMENT | 2022-02-18 |
| 200805010007 | 2020-08-05 | CERTIFICATE OF INCORPORATION | 2020-08-05 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
