0000897069-19-000477.txt : 20191022 0000897069-19-000477.hdr.sgml : 20191022 20191022114143 ACCESSION NUMBER: 0000897069-19-000477 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20191022 DATE AS OF CHANGE: 20191022 EFFECTIVENESS DATE: 20191022 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Illuminated Holdings, Inc. CENTRAL INDEX KEY: 0001791801 IRS NUMBER: 842132736 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-351577 FILM NUMBER: 191160970 BUSINESS ADDRESS: STREET 1: 101 E. MILWAUKEE STREET STREET 2: SUITE 600 CITY: JANESVILLE STATE: WI ZIP: 53545 BUSINESS PHONE: (608) 210-1060 MAIL ADDRESS: STREET 1: 101 E. MILWAUKEE STREET STREET 2: SUITE 600 CITY: JANESVILLE STATE: WI ZIP: 53545 D 1 primary_doc.xml X0708 D LIVE 0001791801 Illuminated Holdings, Inc. 101 E. MILWAUKEE STREET SUITE 600 JANESVILLE WI WISCONSIN 53545 (608) 210-1060 DELAWARE None None Corporation true 2019 Gregory Richard Piefer 101 E. Milwaukee Street Suite 600 Janesville WI WISCONSIN 53545 Executive Officer Director Promoter Anton Asmuth 101 E. Milwaukee Street Suite 600 Janesville WI WISCONSIN 53545 Executive Officer Director Promoter Steve Miltenberger 101 E. Milwaukee Street Suite 600 Janesville WI WISCONSIN 53545 Executive Officer Thomas Rockwell Mackie c/o Illuminated Holdings, Inc. 101 E. Milwaukee Street, Suite 600 Janesville WI WISCONSIN 53545 Director Philip M. Halpern Collier, Halpern & Newburg, LLP 1 N. Lexington Avenue White Plains NY NEW YORK 10601 Director Gregory Smith c/o Illuminated Holdings, Inc. 101 E. Milwaukee Street, Suite 600 Janesville WI WISCONSIN 53545 Director Gordon Gunnlaugsson c/o Illuminated Holdings, Inc. 101 E. Milwaukee Street, Suite 600 Janesville WI WISCONSIN 53545 Director Brad Wucherpfennig c/o Illuminated Holdings, Inc. 101 E. Milwaukee Street, Suite 600 Janesville WI WISCONSIN 53545 Director Paul D. Ryan c/o Illuminated Holdings, Inc. 101 E. Milwaukee Street, Suite 600 Janesville WI WISCONSIN 53545 Director Nathan Schleifer 101 E. Milwaukee Street Suite 600 Janesville WI WISCONSIN 53545 Executive Officer Other Decline to Disclose 06b false true false true true false 0 41500000 0 41500000 false 0 0 0 0 false Illuminated Holdings, Inc. Anton W. Asmuth Anton W. Asmuth President and Chief Financial Officer 2019-10-21