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THE ILLUMINATION GROUP, INC.

Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEVEN M YORRA Chief Executive Officer 511 AVE OF THE AMERICAS, STE 17A, NEW YORK, NY, United States, 10011

History

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)

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1620087710 2020-05-01 0202 PPP 511 AVENUE OF THE AMERICAS STE 17A, NEW YORK, NY, 10011
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16705
Loan Approval Amount (current) 16705
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10011-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16872.35
Forgiveness Paid Date 2021-05-05
9362808406 2021-02-16 0202 PPS 59 W 12th St Apt 10A, New York, NY, 10011-8523
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17355
Loan Approval Amount (current) 17355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10011-8523
Project Congressional District NY-10
Number of Employees 2
NAICS code 541612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17487.28
Forgiveness Paid Date 2021-11-26

Date of last update: 28 Mar 2025

Sources: New York Secretary of State