| Name: | ILLUMINATIONS.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1999 (26 years ago) |
| Entity Number: | 2393623 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1995 S MCDOWELL BLVD, PETALUMA, CA, United States, 94954 |
| Name | Role | Address |
|---|---|---|
| STEVE WOODWARD | Chief Executive Officer | 1995 S MCDOWELL BLVD, PETALUMA, CA, United States, 94954 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-22 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-07-12 | 2003-06-20 | Address | 775 SOUTHPOINT BLVD, PETALUMA, CA, 94954, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2003-06-20 | Address | 775 SOUTHPOINT BLVD, PETALUMA, CA, 94954, USA (Type of address: Principal Executive Office) |
| 1999-06-29 | 2002-07-22 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86931 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040405000178 | 2004-04-05 | ERRONEOUS ENTRY | 2004-04-05 |
| DP-1680775 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 030620002207 | 2003-06-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 020722000738 | 2002-07-22 | CERTIFICATE OF CHANGE | 2002-07-22 |
| 010712002003 | 2001-07-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990629000786 | 1999-06-29 | APPLICATION OF AUTHORITY | 1999-06-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
