0001791801-25-000002.txt : 20250422 0001791801-25-000002.hdr.sgml : 20250422 20250421184411 ACCESSION NUMBER: 0001791801-25-000002 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20250422 DATE AS OF CHANGE: 20250421 EFFECTIVENESS DATE: 20250422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Illuminated Holdings, Inc. CENTRAL INDEX KEY: 0001791801 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] ORGANIZATION NAME: 03 Life Sciences EIN: 842132736 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-494612 FILM NUMBER: 25854639 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/A 1 primary_doc.xml X0708 D/A LIVE 0001791801 Illuminated Holdings, Inc. 3400 Innovation Court Janesville WI WISCONSIN 53546 (608) 210-1060 DELAWARE None None Corporation true Gregory R. Piefer 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Executive Officer Director Gordon H. Gunnlaugsson 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Director Ray A. Rothrock 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Director Paul D. Ryan 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Director Frederick A. Robertson 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Director Thomas R. Mackie 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Director David A. Newberg 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Director Susan J. Marks 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Director Alma G. Sorensen 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Director Christopher Lee 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Executive Officer Derek Kramer 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Executive Officer Eric Schutt 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Executive Officer Benjamin Pratt 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Executive Officer Ross Radel 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Executive Officer Jiajia Wu 3400 INNOVATION COURT JANESVILLE WI WISCONSIN 53546 Executive Officer Other Decline to Disclose 06b true 0001791801-23-000001 2023-06-14 false true true true Convertible Promissory Notes false 0 125000000 122518553 2481447 false 302 0 0 0 false Illuminated Holdings, Inc. /s/Christopher Lee Christopher Lee Chief Financial Officer 2025-04-21