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ILLUMINATE PARENT CORP.

Company Details

Name: ILLUMINATE PARENT CORP.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 13 Nov 2023 (a year ago)
Organization Date: 22 Jul 2021 (3 years ago)
Organization Number: 1321030
Industry: Home Furniture, Furnishings and Equipment Stores
Number of Employees: Small (0-19)
Place of Formation: DELAWARE
Authority Date: 13 Nov 2023 (a year ago)
Last Annual Report: 24 Jul 2024 (4 months ago)
Principal Office: 22400 Northwest Lake Drive, Houston, TX 77095

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
Andrew Singer President

Vice President

Name Role
Joseph E. Miller III Vice President

Secretary

Name Role
Joseph E. Miller III Secretary

Treasurer

Name Role
Joseph E. Miller III Treasurer

Director

Name Role
Andrew Singer Director

Filings

Name File Date
Annual Report 2024-07-24
Principal Office Address Change 2024-07-24
Amended Cert of Authority 2024-06-21
Registered Agent name/address change 2024-06-21
Certificate of Authority FBE 2023-11-13

Date of last update: 02 Nov 2024

Sources: Kentucky Secretary of State