| Name: | ILLUMIFIN CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 29 May 1992 (33 years ago) |
| Authority Date: | 29 May 1992 (33 years ago) |
| Last Annual Report: | 19 Feb 2025 (a month ago) |
| Organization Number: | 0301050 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| Principal Office: | 7805 HUDSON ROAD, SUITE 180, WOODBURY, MN 55125 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Peter M Goldstein | Director |
| W. KENNETH HUNT | Director |
| HAYNE HIPP | Director |
| Blake S Bostwick | Director |
| RALPH L. OGDEN | Director |
| Name | Role |
|---|---|
| Peter M Goldstein | President |
| Name | Role |
|---|---|
| David C Nyberg | Secretary |
| Lola Hart | Secretary |
| Name | Role |
|---|---|
| Blake S Bostwick | Officer |
| Name | Action |
|---|---|
| CONCENTRIX INURANCE ADMINISTRATION SOLUTIONS CORPORATION | Old Name |
| IBM BUSINESS TRANSFORMATION OUTSOURCING INSURANCE SERVICES CORPORATION | Old Name |
| LIBERTY INSURANCE SERVICES CORPORATION | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-19 |
| Registered Agent name/address change | 2024-06-17 |
| Principal Office Address Change | 2024-05-07 |
| Annual Report | 2024-03-01 |
| Annual Report | 2023-04-04 |
| Annual Report | 2022-05-05 |
| Principal Office Address Change | 2022-05-05 |
| Amendment | 2021-08-18 |
| Annual Report | 2021-02-23 |
| Annual Report | 2020-03-02 |
Sources: Kentucky Secretary of State
