| 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. |
| Historical names: |
LIBERTY INSURANCE SERVICES CORPORATION IBM Business Transformation Outsourcing Insurance Services Corporation Concentrix Insurance Administration Solutions Corporation |
NAICS
524292 Third Party Administration of Insurance and Pension FundsThis U.S. industry comprises establishments primarily engaged in providing third party administration services of insurance and pension funds, such as claims processing and other administrative services to insurance carriers, employee benefit plans, and self-insurance funds. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DAVID C NYBERG | SECRETARY | 7805 HUDSON ROAD, SUITE 180 WOODBURY, MN 55125 USA |
| Name | Role | Address |
|---|---|---|
| PETER M GOLDSTEIN | CEO | 7805 HUDSON ROAD, SUITE 180 WOODBURY, MN 55125 USA |
| Name | Role | Address |
|---|---|---|
| BLAKE S BOSTWICK | CHIEF OPERATING OFFICER | 7805 HUDSON ROAD, SUITE 180 WOODBURY, MN 55125 USA |
| Name | Role | Address |
|---|---|---|
| PETER M GOLDSTEIN | DIRECTOR | 7805 HUDSON ROAD, SUITE 180 WOODBURY, MN 55125 USA |
| BLAKE S BOSTWICK | DIRECTOR | 7805 HUDSON ROAD, SUITE 180 WOODBURY, MN 55125 USA |
| Name | Role | Address |
|---|---|---|
| BLAKE S BOSTWICK | PRESIDENT | 7805 HUDSON ROAD, SUITE 180 WOODBURY, MN 55125 USA |
| Name | Role | Address |
|---|---|---|
| ZACHARY W HARRIS | TREASURER | 7805 HUDSON ROAD, SUITE 180 WOODBURY, MN 55125 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY J SJOBECK | CFO | 7805 HUDSON ROAD, SUITE 180 WOODBURY, MN 55125 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: 08 Apr 2025
Sources: Rhode Island Department of State
