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ILLUMINATION FACTORY, LLC

Company Details

Name: ILLUMINATION FACTORY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2017 (8 years ago)
Entity Number: 5080100
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILLUMINATION FACTORY 401(K) PLAN 2023 815231513 2024-07-22 ILLUMINATION FACTORY, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 711100
Sponsor’s telephone number 3128573376
Plan sponsor’s address 102 BRADHURST AVE., APT. 608, NEW YORK CITY, NY, 10039

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-02-25 2023-08-08 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-02-25 2023-08-08 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-30 2023-02-25 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2023-02-25 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-02-03 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-02-03 2022-09-29 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230808000520 2023-08-08 CERTIFICATE OF CHANGE BY ENTITY 2023-08-08
230225000002 2023-02-25 BIENNIAL STATEMENT 2023-02-01
220930000284 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929011783 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210210060253 2021-02-10 BIENNIAL STATEMENT 2021-02-01
190225060046 2019-02-25 BIENNIAL STATEMENT 2019-02-01
170419000437 2017-04-19 CERTIFICATE OF PUBLICATION 2017-04-19
170203010417 2017-02-03 ARTICLES OF ORGANIZATION 2017-02-03

Date of last update: 07 Mar 2025

Sources: New York Secretary of State