| Name: | ILLUMINA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1985 (39 years ago) |
| Entity Number: | 1042861 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 LINCOLN PLAZA, APT 33K, NEW YORK, NY, United States, 10023 |
Contact Details
Phone +1 800-809-4566
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MRS BARBERI PAULL FEIT | Chief Executive Officer | 1 LINCOLN PLAZA, APT 33K, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MRS BARBERI PAULL FEIT | DOS Process Agent | 1 LINCOLN PLAZA, APT 33K, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-24 | 2017-11-13 | Address | 1 LINCOLN PLAZA, APT 33K, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2001-11-05 | 2003-10-24 | Address | 1 LINCOLN PLAZA, APT 24F, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2001-11-05 | 2003-10-24 | Address | 1 LINCOLN PLAZA, APT 24F, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1997-11-14 | 2001-11-05 | Address | ONE LINCOLN PLAZA, APT 28B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1997-11-14 | 2001-11-05 | Address | ONE LINCOLN PLAZA, APT 28-B, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1997-11-14 | 2003-10-24 | Address | ONE LINCOLN PLAZA, SUITE 43-0, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-11-09 | 1997-11-14 | Address | 115 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1992-11-20 | 1997-11-14 | Address | 115 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1992-11-20 | 1997-11-14 | Address | ONE LINCOLN PLAZA, 20 WEST 64 STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1985-11-26 | 1993-11-09 | Address | 115 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191107060502 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| 171113006481 | 2017-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 131112006680 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122003107 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002955 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002233 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051216002626 | 2005-12-16 | BIENNIAL STATEMENT | 2005-11-01 |
| 031024002670 | 2003-10-24 | BIENNIAL STATEMENT | 2003-11-01 |
| 011105002027 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
| 991220002392 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1701052 | Other Contract Actions | 2017-02-24 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BENIK, |
| Role | Plaintiff |
| Name | ILLUMINA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-02-11 |
| Termination Date | 2014-03-27 |
| Date Issue Joined | 2014-02-27 |
| Pretrial Conference Date | 2014-01-31 |
| Section | 0078 |
| Status | Terminated |
Parties
| Name | VISTA CAPITAL MANAGEMENT SA |
| Role | Plaintiff |
| Name | ILLUMINA, INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
