ILLUMIS GLOBAL
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| 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 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| TONY BRUSH | Chief Executive Officer | 975 JOHNNIE DODDS BLVD, MT PLEASANT, SC, United States, 29464 |
| 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 | 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. |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State