| Name: | ILLUMINE ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 2003 (21 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2940198 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: ROBERT V CUDDIHY JR, 555 MADISON AVE, 29TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address: | ROBERT V CUDDIHY JR, 555 MADISON AVE, 29TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAMES MCNAMARA | Chief Executive Officer | 555 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: ROBERT V CUDDIHY JR, 555 MADISON AVE, 29TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-07 | 2005-10-05 | Address | ATTN: ROBERT V. CUDDIHY, JR., 555 MADISON AVE. 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1934360 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 051005002045 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 031016000160 | 2003-10-16 | CERTIFICATE OF AMENDMENT | 2003-10-16 |
| 030807000487 | 2003-08-07 | APPLICATION OF AUTHORITY | 2003-08-07 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
