| Name: | illumifin Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 26 May 1992 (33 years ago) |
| Identification Number: | 000068425 |
| Place of Formation: | SOUTH CAROLINA |
| Principal Address: | 7805 HUDSON ROAD SUITE 180, WOODBURY, MN, 55125, USA |
| Purpose: | ADMINISTRATIVE SERVICES FOR INSURANCE COMPANIES - THIRD PARTY ADMINISTRATOR. |
| NAICS: | 524292 - Third Party Administration of Insurance and Pension Funds |
| Historical names: |
LIBERTY INSURANCE SERVICES CORPORATION IBM Business Transformation Outsourcing Insurance Services Corporation Concentrix Insurance Administration Solutions Corporation |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| PETER M GOLDSTEIN | PRESIDENT | 935 S. MAIN STREET, STE. 300 GREENVILLE, SC 29601 USA |
| Name | Role | Address |
|---|---|---|
| LOLA HART | TREASURER | 935 S. MAIN STREET, STE. 300 GREENVILLE, SC 29601 USA |
| Name | Role | Address |
|---|---|---|
| DAVID C NYBERG | SECRETARY | 935 S. MAIN STREET, STE. 300 GREENVILLE, SC 29601 USA |
| Name | Role | Address |
|---|---|---|
| PETER M GOLDSTEIN | CEO | 935 S. MAIN STREET, STE 300 GREENVILLE, SC 29601 USA |
| Name | Role | Address |
|---|---|---|
| BLAKE S BOSTWICK | CHIEF OPERATING OFFICER | 935 S. MAIN STREET, STE. 300 GREENVILLE, SC 29601 USA |
| Name | Role | Address |
|---|---|---|
| PETER M GOLDSTEIN | DIRECTOR | 935 S MAIN STREET, STE 300 GREENVILLE, SC 29601 USA |
| BLAKE S BOSTWICK | DIRECTOR | 935 S. MAIN STREET, STE. 300 GREENVILLE, SC 29601 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2021-08-16 | Concentrix Insurance Administration Solutions Corporation | illumifin Corporation |
| Name Change | 2014-03-10 | IBM Business Transformation Outsourcing Insurance Services Corporation | Concentrix Insurance Administration Solutions Corporation |
| Name Change | 2005-03-07 | LIBERTY INSURANCE SERVICES CORPORATION | IBM Business Transformation Outsourcing Insurance Services Corporation |
| Number | Name | File Date |
|---|---|---|
| 202455760340 | Statement of Change of Registered/Resident Agent | 2024-06-14 |
| 202455223520 | Annual Report - Amended | 2024-05-30 |
| 202444180250 | Annual Report | 2024-01-18 |
| 202342662920 | Miscellaneous Filing (Fee Applicable) | 2023-11-08 |
| 202328365920 | Annual Report | 2023-02-14 |
| 202209302020 | Annual Report | 2022-02-03 |
| 202100159390 | Application for Amended Certificate of Authority | 2021-08-16 |
| 202199582660 | Annual Report - Amended | 2021-07-28 |
| 202187827090 | Annual Report | 2021-01-26 |
| 202036670080 | Application for Amended Certificate of Authority | 2020-03-23 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
