| Name: | ILLUMINATI TIMES SQUARE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Aug 2000 (24 years ago) |
| Date of dissolution: | 08 Jun 2010 |
| Entity Number: | 2540970 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 234 W 42ND ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| EASYINTERNETCAFE | DOS Process Agent | 234 W 42ND ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEMS | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-18 | 2009-12-08 | Address | 234 W. 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2001-11-13 | 2009-12-08 | Name | EASYINTERNETCAFETIMES SQUARE, LLC |
| 2000-11-15 | 2003-12-18 | Address | 1375 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2000-11-15 | 2002-09-20 | Address | ATTN: GARY S. CASTLE, 1375 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-08-10 | 2000-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-10 | 2000-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-08-10 | 2001-11-13 | Name | EASYEVERYTHING TIME SQUARE, L.L.C. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100608000037 | 2010-06-08 | ARTICLES OF DISSOLUTION | 2010-06-08 |
| 091208000776 | 2009-12-08 | CERTIFICATE OF CHANGE | 2009-12-08 |
| 091208000712 | 2009-12-08 | CERTIFICATE OF AMENDMENT | 2009-12-08 |
| 040908002010 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 031218000714 | 2003-12-18 | CERTIFICATE OF CHANGE | 2003-12-18 |
| 020920002093 | 2002-09-20 | BIENNIAL STATEMENT | 2002-08-01 |
| 011113000290 | 2001-11-13 | CERTIFICATE OF AMENDMENT | 2001-11-13 |
| 001115000818 | 2000-11-15 | CERTIFICATE OF CHANGE | 2000-11-15 |
| 000810000314 | 2000-08-10 | ARTICLES OF ORGANIZATION | 2000-08-10 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
