ILLUMIN US INC.
HeadquarterShare on:
| Name: | ILLUMIN US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2013 (12 years ago) |
| Entity Number: | 4389599 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 154 W 14th Street, # 03-114, New York, NY, United States, 10011 |
| Principal Address: | 20801 Biscayne Boulevard, Suite 300, Aventura, FL, United States, 33180 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACUITYADS US INC. | DOS Process Agent | 154 W 14th Street, # 03-114, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TAL HAYEK | Chief Executive Officer | 20801 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL, United States, 33180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-22 | 2025-04-22 | Address | 70 UNIVERSITY AVE., STE 1200, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2025-04-22 | 2025-04-22 | Address | 36 EAST 12TH STREET - 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2025-04-22 | 2025-04-22 | Address | 20801 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2025-04-22 | Address | 36 EAST 12TH STREET - 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-04-18 | Address | 36 EAST 12TH STREET - 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250422004836 | 2025-04-22 | BIENNIAL STATEMENT | 2025-04-22 |
| 230418001241 | 2023-04-18 | CERTIFICATE OF AMENDMENT | 2023-04-18 |
| 230403001914 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 220816000788 | 2022-08-16 | BIENNIAL STATEMENT | 2021-04-01 |
| 191217000486 | 2019-12-17 | CERTIFICATE OF MERGER | 2019-12-17 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State