| Name: | THE ILLUMINATION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2008 (17 years ago) |
| Entity Number: | 3613725 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: M GRAHAM COLEMAN, ESQ, 1633 BROADWAY, 27TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address: | 511 AVE OF THE AMERICAS, STE 17A, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVIS WRIGHT TREMAINE LLP | DOS Process Agent | ATTN: M GRAHAM COLEMAN, ESQ, 1633 BROADWAY, 27TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| STEVEN M YORRA | Chief Executive Officer | 511 AVE OF THE AMERICAS, STE 17A, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-07 | 2014-03-07 | Address | 1633 BROADWAY, 27TH FLOOR, ATTN: M. GRAHAM COLEMAN, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140307002489 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002081 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100312002314 | 2010-03-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107000696 | 2008-01-07 | CERTIFICATE OF INCORPORATION | 2008-01-07 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
