ILLUSIVE NETWORKS INC.
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| Name: | ILLUSIVE NETWORKS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2018 (7 years ago) |
| Entity Number: | 5293003 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 925 W Maude Ave, Sunnyvale, CA, United States, 94085 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KYLE CHIN | Chief Executive Officer | 925 W MAUDE AVE, SUNNYVALE, CA, United States, 94085 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-15 | 2024-02-15 | Address | 925 W MAUDE AVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2024-02-15 | 2024-02-15 | Address | 1250 BROADWAY, SUITE 2601, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-22 | 2024-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-04-22 | 2023-04-22 | Address | 1250 BROADWAY, SUITE 2601, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215002429 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 230422000301 | 2023-04-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-21 |
| 220306000022 | 2022-03-06 | BIENNIAL STATEMENT | 2022-02-01 |
| 200421060088 | 2020-04-21 | BIENNIAL STATEMENT | 2020-02-01 |
| 180226000338 | 2018-02-26 | APPLICATION OF AUTHORITY | 2018-02-26 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State