| Entity Name: | ILLINOVA CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 12 Nov 1993 |
| Company Number: | CORP_57553332 |
| File Number: | 57553332 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ILLINOVA CORPORATION, NEW YORK | 2047163 | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC., 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON | Agent | 2014-03-03 |
| Name and Address | Role |
|---|---|
| JAMES A BURKE 6555 SIERRA DRIVE IRVING TX 75039 | President |
| Name and Address | Role |
|---|---|
| YUKI WHITMIRE | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| LUMINANT III | No data | 2018-07-12 | 2021-04-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| IP HOLDING COMPANY | 1994-02-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 16 Jan 2025
