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  5. ILUMIN SOFTWARE SERVICES, INC.

ILUMIN SOFTWARE SERVICES, INC.

Company Details

Name: ILUMIN SOFTWARE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 2005 (20 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 3204678
ZIP code: 20191
County: New York
Place of Formation: Delaware
Address: SUITRE 400, 1881 CAMPUS COMMONS DRIVE, RESTON, VA, United States, 20191

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILUMIN CORPORATION 401(K) PLAN 2017 870555835 2018-06-11 ILUMIN SOFTWARE SERVICES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 541519
Sponsor’s telephone number 6313424913
Plan sponsor’s address 1 CA PLZ, ISLANDIA, NY, 117495305

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing MICHAEL FINCK
Role Employer/plan sponsor
Date 2018-06-11
Name of individual signing MICHAEL FINCK
ILUMIN CORPORATION 401(K) PLAN 2017 870555835 2018-06-11 ILUMIN SOFTWARE SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 541519
Sponsor’s telephone number 6313424913
Plan sponsor’s address 1 CA PLZ, ISLANDIA, NY, 117495305

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing MICHAEL FINCK
Role Employer/plan sponsor
Date 2018-06-11
Name of individual signing MICHAEL FINCK
ILUMIN CORPORATION 401(K) PLAN 2016 870555835 2017-07-11 ILUMIN SOFTWARE SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 541519
Sponsor’s telephone number 6313424913
Plan sponsor’s address 1 CA PLZ, ISLANDIA, NY, 117495305

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing MICHAEL FINCK
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing MICHAEL FINCK
ILUMIN CORPORATION 401(K) PLAN 2015 870555835 2016-10-10 ILUMIN SOFTWARE SERVICES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 541519
Sponsor’s telephone number 6313422302
Plan sponsor’s address 1 CA PLZ, ISLANDIA, NY, 117495305

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing FRANK FANTIGROSSI
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing FRANK FANTIGROSSI
ILUMIN CORPORATION 401(K) PLAN 2014 870555835 2015-10-14 ILUMIN SOFTWARE SERVICES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 541519
Sponsor’s telephone number 6313422302
Plan sponsor’s address ONE CA PLAZA, ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing STEPHEN GAYNOR
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing STEPHEN GAYNOR
ILUMIN CORPORATION 401(K) PLAN 2013 870555835 2014-10-14 ILUMIN SOFTWARE SERVICES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 541519
Sponsor’s telephone number 6313422302
Plan sponsor’s address ONE CA PLAZA, ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing STEVE GAYNOR
ILUMIN CORPORATION 401(K) PLAN 2012 870555835 2013-10-15 ILUMIN SOFTWARE SERVICES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 541519
Sponsor’s telephone number 6313423322
Plan sponsor’s address ONE CA PLAZA, ISLANDIA, NY, 11749

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing STEPHEN GAYNOR
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing STEPHEN GAYNOR
ILUMIN CORPORATION 401(K) PLAN 2011 870555835 2012-06-14 ILUMIN SOFTWARE SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 541519
Sponsor’s telephone number 6313423260
Plan sponsor’s address ONE CA PLAZA, ISLANDIA, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 870555835
Plan administrator’s name ILUMIN SOFTWARE SERVICES, INC.
Plan administrator’s address ONE CA PLAZA, ISLANDIA, NY, 11749
Administrator’s telephone number 6313423260

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing NICOLE LAMORTE
ILUMIN CORPORATION 401(K) PLAN 2010 870555835 2011-07-20 ILUMIN SOFTWARE SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-01
Business code 541519
Sponsor’s telephone number 6313423260
Plan sponsor’s address C/O CA INC, ONE CA PLAZA - HR DEPARTMENT, ISLANDIA, NY, 11749

Plan administrator’s name and address
Administrator’s EIN 870555835
Plan administrator’s name ILUMIN SOFTWARE SERVICES, INC.
Plan administrator’s address C/O CA INC, ONE CA PLAZA - HR DEPARTMENT, ISLANDIA, NY, 11749
Administrator’s telephone number 6313423260

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing NICOLE LAMORTE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITRE 400, 1881 CAMPUS COMMONS DRIVE, RESTON, VA, United States, 20191

Filings

Filing Number Date Filed Type Effective Date
DP-2011477 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
050513000750 2005-05-13 APPLICATION OF AUTHORITY 2005-05-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0504612 Other Contract Actions 2005-05-11 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-05-11
Termination Date 2006-01-05
Date Issue Joined 2005-05-12
Section 1332
Sub Section BC
Status Terminated

Parties
Name ILUMIN SOFTWARE SERVICES, INC.
Role Plaintiff
Name RENEW DATA CORP.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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