| Name: | ILLUMIGYN USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2023 (2 years ago) |
| Entity Number: | 6754841 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ILLUMIGYN USA INC. |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 800 N King Street, Suite 304, Wilmington, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TAL SHANK | Chief Executive Officer | 800 N KING STREET, SUITE 304, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2025-02-04 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204004717 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 230303002715 | 2023-02-14 | APPLICATION OF AUTHORITY | 2023-02-14 |
Date of last update: 03 Mar 2025
Sources: New York Secretary of State
