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ILLUMIFIN CORPORATION

ILLUMIFIN CORPORATION

Company Details

Name:	ILLUMIFIN CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 1992 (32 years ago)
Entity Number:	1670480
ZIP code:	12207
County:	New York
Place of Formation:	South Carolina
Foreign Legal Name:	ILLUMIFIN CORPORATION
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	7805 Hudson Road, Suite 180, Woodbury, MN, United States, 55125

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PETER M GOLDSTEIN	Chief Executive Officer	7805 HUDSON ROAD, SUITE 180, WOODBURY, MN, United States, 55125

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	7805 HUDSON ROAD, SUITE 180, WOODBURY, MN, 55125, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	935 S. MAIN STREET, SUITE 300, GREENVILLE, SC, 29601, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	2000 WADE HAMPTON BOULEVARD, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-06-20	Address	935 S. MAIN STREET, SUITE 300, GREENVILLE, SC, 29601, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-06-20	Address	2000 WADE HAMPTON BOULEVARD, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-06-20	2024-10-01	Address	2000 WADE HAMPTON BOULEVARD, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-10-01	Address	935 S. MAIN STREET, SUITE 300, GREENVILLE, SC, 29601, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-08-19	2024-06-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-08-19	2024-06-20	Address	2000 WADE HAMPTON BOULEVARD, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2021-08-19	2024-06-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-10-01	2021-08-19	Address	2000 WADE HAMPTON BOULEVARD, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-08-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-08-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-01	2020-10-01	Address	2000 WADE HAMPTON BOULEVARD, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2016-10-04	2018-10-01	Address	44201 NOBEL DRIVE, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2014-11-05	2021-08-19	Name	CONCENTRIX INSURANCE ADMINISTRATION SOLUTIONS CORPORATION
2014-11-05	2014-11-05	Name	CONCENTRIX INSURANCE ADMINISTRATION SOLUTIONS CORPORATION
2014-10-01	2016-10-04	Address	2000 WADE HAMPTON BLVD, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2008-10-02	2014-10-01	Address	2000 WADE HAMPTON BLVD, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2006-10-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-06	2008-10-02	Address	2000 WADE HAMPTON BLVD, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2005-06-14	2014-11-05	Name	IBM BUSINESS TRANSFORMATION OUTSOURCING INSURANCE SERVICES CORPORATION
2005-06-14	2005-06-14	Name	IBM BUSINESS TRANSFORMATION OUTSOURCING INSURANCE SERVICES CORPORATION
2002-10-11	2006-10-06	Address	2000 WADE HAMPTON BLVD, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office)
2002-10-11	2006-10-06	Address	2000 WADE HAMPTON BLVD, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2002-10-11	2006-10-06	Address	PO BOX 789, GREENVILLE, SC, 29602, USA (Type of address: Service of Process)
1999-12-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-10-17	2002-10-11	Address	PO BOX 789, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
1993-11-12	2002-10-11	Address	2000 WADE HAMPTON BOULEVARD, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office)
1993-11-12	1996-10-17	Address	PO BOX 789, GREENVILLE, SC, 29602, USA (Type of address: Chief Executive Officer)
1993-11-12	2002-10-11	Address	PO BOX 789, GREENVILLE, SC, 29602, USA (Type of address: Service of Process)
1992-10-02	2005-06-14	Name	LIBERTY INSURANCE SERVICES CORPORATION
1992-10-02	1993-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-10-02	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-10-02	1992-10-02	Name	LIBERTY INSURANCE SERVICES CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
241001035249	2024-10-01	BIENNIAL STATEMENT	2024-10-01
240620001009	2024-06-18	CERTIFICATE OF CHANGE BY ENTITY	2024-06-18
221007001924	2022-10-07	BIENNIAL STATEMENT	2022-10-01
210819002862	2021-08-19	CERTIFICATE OF AMENDMENT	2021-08-19
201001060456	2020-10-01	BIENNIAL STATEMENT	2020-10-01
SR-20066	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20067	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001006236	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004007785	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141105000134	2014-11-05	CERTIFICATE OF AMENDMENT	2014-11-05
141001006156	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121001006145	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101028002109	2010-10-28	BIENNIAL STATEMENT	2010-10-01
081002003331	2008-10-02	BIENNIAL STATEMENT	2008-10-01
061006002497	2006-10-06	BIENNIAL STATEMENT	2006-10-01
050614000005	2005-06-14	CERTIFICATE OF AMENDMENT	2005-06-14
041122002548	2004-11-22	BIENNIAL STATEMENT	2004-10-01
021011002053	2002-10-11	BIENNIAL STATEMENT	2002-10-01
991207000154	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
981008002422	1998-10-08	BIENNIAL STATEMENT	1998-10-01
961017002290	1996-10-17	BIENNIAL STATEMENT	1996-10-01
931112002219	1993-11-12	BIENNIAL STATEMENT	1993-10-01
921002000424	1992-10-02	APPLICATION OF AUTHORITY	1992-10-02

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

ILLUMIFIN CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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