| 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) |
| Authority Date: | 13 Nov 2023 (a year ago) |
| Last Annual Report: | 24 Jul 2024 (6 months ago) |
| Organization Number: | 1321030 |
| Industry: | Home Furniture, Furnishings and Equipment Stores |
| Number of Employees: | Small (0-19) |
| Principal Office: | <font face="Book Antiqua">22400 Northwest Lake Drive, Houston, TX 77095</font> |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Andrew Singer | President |
| Name | Role |
|---|---|
| Joseph E. Miller III | Vice President |
| Name | Role |
|---|---|
| Joseph E. Miller III | Secretary |
| Name | Role |
|---|---|
| Joseph E. Miller III | Treasurer |
| Name | Role |
|---|---|
| Andrew Singer | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| 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: 12 Jan 2025
Sources: Kentucky Secretary of State
