| Entity Name: | illumifin Corporation |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 May 1992 |
| Business ALEI: | 0273796 |
| Annual report due: | 27 May 2025 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 7805 Hudson Road, Suite 180, Woodbury, MN, 55125, United States |
| Mailing address: | 7805 Hudson Road, Suite 180, Ste. 180, Woodbury, MN, United States, 55125 |
| Place of Formation: | SOUTH CAROLINA |
| E-Mail: | tammymorris@illumifin.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Blake Bostwick | Officer | 7805 Hudson Rd, Ste 180, Woodbury, MN, 55125-1594, United States | 8796 W. Prentice Avenue, Littleton, CO, 80123, United States |
| David Nyberg | Officer | 7805 Hudson Rd, Ste 180, Woodbury, MN, 55125-1594, United States | 3265 Lafayette Ridge Court, Wayzata, MN, 55391, United States |
| Peter Goldstein | Officer | 7805 Hudson Rd, Ste 180, Woodbury, MN, 55125-1594, United States | 15 Shoreview Ln, Danbury, CT, 06811-2768, United States |
| Lola Hart | Officer | 7805 Hudson Rd, Ste 180, Saint Paul, MN, 55125-1594, United States | 24 Poinsett Ave, Greenville, SC, 29601-1614, United States |
| Jeff Sjobeck | Officer | 7805 Hudson Rd, Ste 180, Woodbury, MN, 55125-1594, United States | 15605 Fiddlesticks Blvd, Fort Myers, FL, 33912-3902, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Peter Goldstein | Director | 7805 Hudson Rd, Ste 180, Woodbury, MN, 55125-1594, United States | 15 Shoreview Ln, Danbury, CT, 06811-2768, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IBM BUSINESS TRANSFORMATION OUTSOURCING INSURANCE SERVICES CORPORATION | CONCENTRIX INSURANCE ADMINISTRATION SOLUTIONS CORPORATION | 2014-04-04 |
| Name change | LIBERTY INSURANCE SERVICES CORPORATION | IBM BUSINESS TRANSFORMATION OUTSOURCING INSURANCE SERVICES CORPORATION | 2005-02-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012665616 | 2024-06-13 | 2024-06-13 | Change of Agent | Agent Change | No data |
| BF-0012630640 | 2024-05-06 | 2024-05-06 | Change of Business Address | Business Address Change | No data |
| BF-0012396991 | 2024-05-02 | No data | Annual Report | Annual Report | No data |
| BF-0011391861 | 2023-05-02 | No data | Annual Report | Annual Report | No data |
| BF-0010407945 | 2022-05-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010096514 | 2021-08-04 | 2021-08-04 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0010089071 | 2021-07-21 | 2021-07-21 | Interim Notice | Interim Notice | No data |
| 0007302182 | 2021-04-19 | No data | Annual Report | Annual Report | 2021 |
| 0006894498 | 2020-04-29 | No data | Annual Report | Annual Report | 2020 |
| 0006528045 | 2019-04-09 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
