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 |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
GERALD T. LABORDE, JR. | Chief Executive Officer | 2550 ACTON ROAD, SUITE 220, VESTAVIA, AL, United States, 35243 |
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) |
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