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ILLUMIS GLOBAL

ILLUMIS GLOBAL

Company Details

Name:	ILLUMIS GLOBAL
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 2014 (11 years ago)
Entity Number:	4531227
ZIP code:	12210
County:	Kings
Place of Formation:	Georgia
Foreign Legal Name:	ILLUMIS, INC.
Fictitious Name:	ILLUMIS GLOBAL
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Principal Address:	975 Johnnie Dodds Blvd, Mt Pleasant, SC, United States, 29464

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
TONY BRUSH	Chief Executive Officer	975 JOHNNIE DODDS BLVD, MT PLEASANT, SC, United States, 29464

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	975 JOHNNIE DODDS BLVD., MT PLEASANT, SC, 29464, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	975 JOHNNIE DODDS BLVD, MT PLEASANT, SC, 29464, USA (Type of address: Chief Executive Officer)
2022-08-11	2024-02-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-08-11	2022-08-11	Address	975 JOHNNIE DODDS BLVD, MT PLEASANT, SC, 29464, USA (Type of address: Chief Executive Officer)
2022-08-11	2024-02-01	Address	975 JOHNNIE DODDS BLVD., MT PLEASANT, SC, 29464, USA (Type of address: Chief Executive Officer)
2022-08-11	2022-08-11	Name	ILLUMIS, INC.
2022-08-11	2024-02-01	Address	975 JOHNNIE DODDS BLVD, MT PLEASANT, SC, 29464, USA (Type of address: Chief Executive Officer)
2022-08-11	2022-08-11	Address	975 JOHNNIE DODDS BLVD., MT PLEASANT, SC, 29464, USA (Type of address: Chief Executive Officer)
2022-08-11	2024-02-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2018-02-28	2022-08-11	Address	975 JOHNNIE DODDS BLVD., MT PLEASANT, SC, 29464, USA (Type of address: Chief Executive Officer)
2017-06-26	2022-08-11	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-06-26	2022-08-11	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2014-02-19	2017-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-19	2022-08-11	Name	A/P RECOVERY, INC.
2014-02-19	2017-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240201037223	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220811000341	2022-08-01	CERTIFICATE OF AMENDMENT	2022-08-01
220201004214	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203060636	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180228006230	2018-02-28	BIENNIAL STATEMENT	2018-02-01
170626000007	2017-06-26	CERTIFICATE OF CHANGE	2017-06-26
140219000503	2014-02-19	APPLICATION OF AUTHORITY	2014-02-19

Date of last update: 28 Dec 2024

Sources: New York Secretary of State