| Name: | ILLUMINATI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2000 (24 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2574620 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 234 W 42ND ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| STELIOS HAJI-IOANNOU | Chief Executive Officer | EASY GROUP / THE ROTUNDA, 42/43 GLOUCESTER CRESCENT, LONDON, United Kingdom, NW1-7DL |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-10 | 2009-12-07 | Address | 234 W 42ND ST, NEW YORK, NY, 10036, 7215, USA (Type of address: Service of Process) |
| 2002-05-07 | 2009-12-07 | Name | EASYINTERNETCAFE INC. |
| 2001-11-15 | 2002-05-07 | Name | EASYINTERNETCAFE NEW YORK, INC. |
| 2000-11-15 | 2001-11-15 | Name | EASYEVERYTHING NEW YORK, INC. |
| 2000-11-15 | 2003-10-10 | Address | ATTN: GARY S. CASTLE, 1375 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1869115 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 091207000096 | 2009-12-07 | CERTIFICATE OF CHANGE | 2009-12-07 |
| 091207000090 | 2009-12-07 | CERTIFICATE OF AMENDMENT | 2009-12-07 |
| 050120002601 | 2005-01-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 031010002635 | 2003-10-10 | BIENNIAL STATEMENT | 2002-11-01 |
| 020507000787 | 2002-05-07 | CERTIFICATE OF AMENDMENT | 2002-05-07 |
| 011115000040 | 2001-11-15 | CERTIFICATE OF AMENDMENT | 2001-11-15 |
| 010319000154 | 2001-03-19 | CERTIFICATE OF AMENDMENT | 2001-03-19 |
| 001115000739 | 2000-11-15 | CERTIFICATE OF INCORPORATION | 2000-11-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
