ILLUMINATION RESEARCH, LLC (UBI# 603015475) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 26, 2019. The entity status is Delinquent.
| Unified Business Identifier (UBI) | 603015475 |
| Business Name | ILLUMINATION RESEARCH, LLC |
| Physical Address |
5947 Deerfield Blvd Ste 203 Mason OH 45040-2552 |
| Mailing Address |
120 5th Ave Fl 9 New York NY 10011-5636 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | OHIO |
| Incorporation Date | 2019-09-26 |
| Expiration Date | 2020-09-30 |
| Dissolution Date | 2019-09-03 |
| Duration | PERPETUAL |
| Record Status | Delinquent |
| Name | Role | Address |
|---|---|---|
| Sydney Lister | ||
| Jeff Bass | Governor | 813 ALMAHURST LANE, LOVELAND, OH, 45140 |
| Karri Bass | Governor | 813 ALMAHURST LANE, LOVELAND, OH, 45140 |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2019-07-03, |
| ANNUAL REPORT | 2018-05-16, 2017-05-12, 2016-07-20, 2015-05-20, 2014-04-23, 2013-05-29, 2012-05-09, 2011-05-09, |
| ARADFOREIGN | 2019-09-03 |
| ARDQ | 2020-10-01, 2019-06-01, |
| ARDUEDATE | 2020-08-01, 2019-04-01, 2018-04-01, |
| FOREIGN REGISTRATION STATEMENT | 2010-05-12, |
| Initial Report | 2010-05-12, |
| REQUALIFICATION | 2019-09-26 |
| Statement of Change | 2017-06-02, 2016-02-05, 2014-08-29, 2011-12-30, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Illumination Research, LLC | C/O Radius Gmr LLC, 120 Fifth Avenue, New York, NY 10011 |
| Street Address | 5947 DEERFIELD BLVD STE 203 |
| City | MASON |
| State | OH |
| Zip Code | 45040 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ptg Logistics LLC | 6961 Cintas Blvd., Mason, OH 45040-8923 | C T Corporation System | 2020-11-16 |
| Chard, Snyder & Associates, LLC | 6867 Cintas Blvd, Mason, OH 45040-9152 | C T Corporation System | 2020-07-01 |
| Optical Procurement Services LLC | 4000 Luxottica Pl, Mason, OH 45040-8114 | National Registered Agents, Inc. | 2020-02-11 |
| Vigilant LLC | 9378 S Mason Montgomery Rd Ste 220, Mason, OH 45040-8827 | National Registered Agents, Inc. | 2019-11-15 |
| Trew, LLC | 5181 Natorp Blvd Ste 300, Mason, OH 45040-7987 | C T Corporation System | 2019-06-17 |
| Gensuite, LLC | 4680 Parkway Dr Ste 400, Mason, OH 45040-8108 | Corporation Service Company | 2018-04-06 |
| Intelligrated Services, LLC | 7901 Innovation Way, Mason, OH 45040 | Corporation Service Company | 2015-11-12 |
| Mitsubishi Electric Automotive America, Inc. | 4773 Bethany Rd, Mason, OH 45040 | C T Corporation System | 2015-10-28 |
| Gensuite, LLC | 4680 Parkway Dr #400, Mason, OH 45040 | Corporation Service Company | 2015-10-07 |
| Staffingmedical Usa, Inc | 7547 Central Parke Blvd, Mason, OH 45040 | Incorp Services, Inc. | 2015-07-01 |
| Find all businesses in 45040 | |||
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Sydney Lister | ||
| Jeff Bass | Governor | 813 ALMAHURST LANE, LOVELAND, OH, 45140 |
| Karri Bass | Governor | 813 ALMAHURST LANE, LOVELAND, OH, 45140 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Light Phone Inc. | 19 Morris Ave, Brooklyn, NY 11205-1095 | Cogency Global Inc. | 2020-11-19 |
| Sundae Funding, Inc | 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 | Cogency Global Inc. | 2020-11-19 |
| Sugar Factory Bravern LLC | 8360 West Sahara Ave #220, Las Vegas, NV 89117 | Cogency Global Inc. | 2020-11-19 |
| Totalcover, Inc. | 9300 United Dr Ste 180, Austin, TX 78758-7702 | Cogency Global Inc. | 2020-11-18 |
| Crowdcircle, Inc. | 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 | Cogency Global Inc. | 2020-11-18 |
| Crestline Software, LLC | 3300 Battleground Ave, Greensboro, NC 27410-2465 | Cogency Global Inc. | 2020-11-17 |
| Rytel LLC | 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 | Cogency Global Inc. | 2020-11-13 |
| Silverdale Centercal Owner, LLC | 1600 E Franklin Ave, El Segundo, CA 90245-4337 | Cogency Global Inc. | 2020-11-13 |
| Ch Mh Services (wa), LLC | 233 E Main St # 401, Bozeman, MT 59715 | Cogency Global Inc. | 2020-11-13 |
| Buildcentral, Inc. | 200 W Madison St Ste 1110, Chicago, IL 60606-3551 | Cogency Global Inc. | 2020-11-13 |
Please comment or provide details below to improve the information on ILLUMINATION RESEARCH, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.