ILLUMIFIN CORPORATION
Share on:
| Name: | ILLUMIFIN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1992 (33 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER M GOLDSTEIN | Chief Executive Officer | 7805 HUDSON ROAD, SUITE 180, WOODBURY, MN, United States, 55125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 7805 HUDSON ROAD, SUITE 180, WOODBURY, MN, 55125, 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 | 2024-10-01 | Address | 935 S. MAIN STREET, SUITE 300, GREENVILLE, SC, 29601, USA (Type of address: Chief Executive Officer) |
| 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 |
This company hasn't received any reviews.
Date of last update: 15 Mar 2025
Sources: New York Secretary of State