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illumifin Corporation

Company Details

Name: illumifin Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 26 May 1992 (33 years ago)
Company Number: db94e292-b4d4-e011-a886-001ec94ffe7f
File Number: 62158
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: South Carolina

Agent

Name Role
Corporation Service Company Agent

Chief Executive Officer

Name Role Address
Peter M Goldstein Chief Executive Officer 7805 HUDSON RD STE 180, WOODBURY, MN 55125–1591, USA

Filing

Filing Name Filing date
Merger Survivor - Business Corporation (Foreign) 2023-07-06
Amendment - Business Corporation (Foreign) (Business Name: illumifin Corporation) 2021-08-04
Registered Office and/or Agent - Business Corporation (Foreign) 2016-09-16
Amendment - Business Corporation (Foreign) (Business Name: Concentrix Insurance Administration Solutions Corporation) 2014-03-07
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Business Corporation (Foreign) Business Name (Business Name: IBM BUSINESS TRANSFORMATION OUTSOURCING INSURANCESERVICES CORPORATION) 2005-02-18
Original Filing - Business Corporation (Foreign) (Business Name: IBM BUSINESS TRANSFORMATION OUTSOURCING INSURANCE SERVICES CORPORATION) 1992-05-26
Business Corporation (Foreign) Business Name (Business Name: LIBERTY INSURANCE SERVICES CORPORATION) 1992-05-26

Date of last update: 06 Dec 2024

Sources: Minnesota's Official State Website