0000897069-20-000246.txt : 20200522 0000897069-20-000246.hdr.sgml : 20200522 20200522113326 ACCESSION NUMBER: 0000897069-20-000246 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20200522 DATE AS OF CHANGE: 20200522 EFFECTIVENESS DATE: 20200522 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: 021-367535 FILM NUMBER: 20904370 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 David A. Newberg DelBello Donnellan Weingarten Wise & ... 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 Tamanna Bembenek c/o Illuminated Holdings, Inc. 101 East Milwaukee Street, Suite 600 Janesville WI WISCONSIN 53545 Director Other Decline to Disclose 06b false true false true false 0 40000000 0 40000000 false 0 0 0 0 false Illuminated Holdings, Inc. Todd Asmuth Anton W. Asmuth President and Chief Financial Officer 2020-05-22