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ILLUMIFIN CORPORATION
Company Details
| Entity Name: |
ILLUMIFIN CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
28 May 1992
|
| Company Number: |
CORP_56848762 |
| File Number: |
56848762 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
SOUTH CAROLINA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2024-06-24
|
President
| Name and Address |
Role |
|
PETER M GOLDSTEIN 7805 HUDSON RD SUITE 180 WOODBURY MN 55125
|
President
|
Secretary
| Name and Address |
Role |
|
DAVID C NYBERG 7805 HUDSON RD SUITE 180 WOODBURY MN 55125
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
LIBERTY INSURANCE SERVICES ADMINISTRATOR CORPORATION
|
No data
|
1992-05-28
|
2005-04-11
|
Expired
|
No data
|
Historical Names
| Name |
Change Date |
|
CONCENTRIX INSURANCE ADMINISTRATION SOLUTIONS CORPORATION
|
2021-08-16
|
|
IBM BUSINESS TRANSFORMATION OUTSOURCING INSURANCE SERVICES CORPORATION
|
2014-03-14
|
|
LIBERTY INSURANCE SERVICES CORPORATION
|
2005-02-28
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
40000000
|
30164349000
|
2
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
