Detail by Entity Name
Foreign Profit Corporation
ILLUMIN US FLORIDA INC.
Cross Reference Name
ILLUMIN US INC.
Filing Information
F18000005035
41-2282345
11/02/2018
NY
ACTIVE
AMENDMENT AND NAME CHANGE
10/23/2023
NONE
Principal Address
Changed: 04/10/2023
20801 Biscayne Boulevard
Suite 300
Aventura, FL 33180
Suite 300
Aventura, FL 33180
Changed: 04/10/2023
Mailing Address
ONE N. WACKER DRIVE, SUITE 4400
CHICAGO, IL 60606
CHICAGO, IL 60606
Registered Agent Name & Address
COGENCY GLOBAL INC.
115 NORTH CALHOUN STREET, SUITE 4
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Officer/Director Detail
Name & Address
Title Director, CEO
HAYEK, TAL
Title CFO & SECRETARY
MUCHNIK, ELLIOT
Title Director, CEO
HAYEK, TAL
70 University Ave., Sute 1200
Toronto, Ontario M5J 2M4 CA
Toronto, Ontario M5J 2M4 CA
Title CFO & SECRETARY
MUCHNIK, ELLIOT
70 UNIVERSITY AVE
SUITE 1200
TORONTO M5J 2M4 CA
SUITE 1200
TORONTO M5J 2M4 CA
Annual Reports
Report Year | Filed Date |
2021 | 04/12/2021 |
2022 | 07/27/2022 |
2023 | 04/10/2023 |
Document Images