0000897069-21-000193.txt : 20210429 0000897069-21-000193.hdr.sgml : 20210429 20210429162344 ACCESSION NUMBER: 0000897069-21-000193 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20210429 DATE AS OF CHANGE: 20210429 EFFECTIVENESS DATE: 20210429 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: 021-397684 FILM NUMBER: 21871024 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 W. 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 Jean Rogers 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 2021-04-14 false true true Series C-6 Preferred Stock true 0 131728550 131728550 0 false 110 0 0 0 false Illuminated Holdings, Inc. Anton W. Asmuth Anton W. Asmuth President and Chief Financial Officer 2021-04-29