| 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
