GENESIS ILLUMINATION, INC.
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| Name: | GENESIS ILLUMINATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1998 (27 years ago) |
| Date of dissolution: | 12 Jun 2017 |
| Entity Number: | 2249495 |
| ZIP code: | 11030 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 565 PLANDOME ROAD, MANHASSET, NY, United States, 11030 |
| Address: | 565 PLANDOME ROAD, SUITE 106, MANHASSET, NY, United States, 11030 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 565 PLANDOME ROAD, SUITE 106, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| VITA AMATO | Agent | C/O GENESIS ILLUMINATION, INC., 565 PLANDOME RD., STE. 106, MANHASSET, NY, 11030 |
| Name | Role | Address |
|---|---|---|
| VITA S AMATO | Chief Executive Officer | 565 PLANDOME RD, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-12 | 2014-04-15 | Address | 152 MILL SPRING RD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 2000-05-01 | 2006-04-12 | Address | 9 VANDERBILT RD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2000-05-01 | 2006-04-12 | Address | 565 PLANDOME RD, STE 106, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170612000345 | 2017-06-12 | CERTIFICATE OF DISSOLUTION | 2017-06-12 |
| 140415006591 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120518002046 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 080409002683 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060412002991 | 2006-04-12 | BIENNIAL STATEMENT | 2006-04-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State