Entity Summary
ID Number: 001657714    
Summary for:  Illumina, Inc.
The exact name of the Foreign Corporation:   Illumina, Inc.
Entity type:   Foreign Corporation
Identification Number: 001657714
Date of Qualification in Rhode Island:   10-27-2015 Effective Date:   10-27-2015
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 5200 ILLUMINA WAY
City or Town, State, Zip, Country: SAN DIEGO,   CA   92122   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERANKUR DHINGRA 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
SECRETARYSCOTT DAVIES 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
DIRECTORANNA RICHO 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
DIRECTORGARY S. GUTHART 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
VICE PRESIDENTSCOTT KREIL 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
DIRECTORPHILIP SCHILLER 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
DIRECTOR CAROLINE D. DORSA 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
VP AND CAOSCOTT ERICKSON 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
PRESIDENT & DIRECTORJACOB THAYSEN 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
DIRECTORSCOTT B. ULLEM 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
DIRECTORSTEPHEN P. MACMILLAN 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
DIRECTORROBERT EPSTEIN 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
DIRECTORSCOTT GOTTLIEB 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
DIRECTORSUSAN E SIEGEL 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
DIRECTORFRANCES ARNOLD 5200 ILLUMINA WAY SAN DIEGO, CA 92122 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0100320,000,000159,000,000
PWP $ 0.010010,000,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State