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ILLUMICARE, INC.

Branch

Company Details

Name: ILLUMICARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2021 (3 years ago)
Branch of: ILLUMICARE, INC., Alabama (Company Number 000-327-789)
Entity Number: 6346186
ZIP code: 12207
County: Albany
Place of Formation: Alabama
Foreign Legal Name: ILLUMICARE, INC.
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address: 2550 Acton Road, Suite 220, Vestavia, AL, United States, 35243

DOS Process Agent

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

Chief Executive Officer

Name Role Address
GERALD T. LABORDE, JR. Chief Executive Officer 2550 ACTON ROAD, SUITE 220, VESTAVIA, AL, United States, 35243

History

Start date End date Type Value
2022-09-29 2023-12-01 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-12-09 2022-09-29 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201038973 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220929012120 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
211209002873 2021-12-09 APPLICATION OF AUTHORITY 2021-12-09

Date of last update: 04 Mar 2025

Sources: New York Secretary of State