| Entity Name: | ILLUMIFIN INDIA LLP |
| Jurisdiction: | Connecticut |
| Legal type: | LLP |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Aug 2022 (Companies founded in August 2022) |
| Business ALEI: | 2611596 |
| Annual report due: | 05 Aug 2025 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 1ST FLOOR, OFFICE NO. 25, SEJ PLAZA, MARVE RD. MALAD W., MUMBAI, 400062, INDIA |
| Mailing address: | 7805 Hudson Road, Suite 180, Woodbury, MN, United States, 55125 |
| E-Mail: | compliance@illumifin.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012159089 | 2024-08-01 | No data | Annual Report | Annual Report | No data |
| BF-0012665608 | 2024-06-13 | 2024-06-13 | Change of Agent | Agent Change | No data |
| BF-0012639537 | 2024-05-15 | 2024-05-15 | Change of Business Address | Business Address Change | No data |
| BF-0011517249 | 2023-08-07 | No data | Annual Report | Annual Report | No data |
| BF-0010956600 | 2022-08-05 | 2022-08-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
