| Name: | ILUMINAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2011 (14 years ago) |
| Entity Number: | 4091422 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 135 WEST 26TH STREET SUITE 9A, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| FABIAN TENENBAUM | Chief Executive Officer | 135 WEST 26TH STREET SUITE 9A, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-22 | 2015-05-06 | Address | 800 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NY, 07632, USA (Type of address: Chief Executive Officer) |
| 2013-05-22 | 2015-05-06 | Address | 800 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NY, 07632, USA (Type of address: Principal Executive Office) |
| 2011-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-57433 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57434 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170510006426 | 2017-05-10 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006394 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130522006044 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110509000063 | 2011-05-09 | APPLICATION OF AUTHORITY | 2011-05-09 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
