illumifin CORPORATION
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| Name: | illumifin CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 May 1992 (33 years ago) |
| Financial Date End: | 31 May 2026 |
| Entity Number: | 305244 |
| Place of Formation: | SOUTH CAROLINA |
| File Number: | 305244 |
| Principal Address: | SUITE 180 7805 HUDSON ROAD WOODBURY, MN 55125 |
| Mailing Address: | STE 180 7805 HUDSON RD WOODBURY, MN 55125-1591 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Peter M Goldstein | President | 7805 HUDSON ROAD, WOODBURY, MN 55125 | 2023-05-02 | 2024-04-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Andre S Valentine | Director | 201 E. FOURTH STREET, CINCINNATI, OH 45202 | 2021-04-02 | 2022-04-19 |
| Blake S Bostwick | Director | 7805 HUDSON ROAD, WOODBURY, MN 55125 | 2024-04-16 | No data |
| Peter M Goldstein | Director | 7805 HUDSON ROAD, WOODBURY, MN 55125 | 2024-04-16 | 2024-04-16 |
| Philip Ratcliff | Director | 935 S. MAIN STREET, GREENVILLE, SC 29601 | 2022-04-19 | 2023-05-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lola Hart | Treasurer | 7805 HUDSON ROAD, WOODBURY, MN 55125 | 2024-04-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David C Nyberg | Secretary | 7805 HUDSON ROAD, WOODBURY, MN 55125 | 2024-04-16 | 2024-04-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey J Sjobeck | Vice President | 7805 HUDSON ROAD, WOODBURY, MN 55125 | 2024-04-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Philip C Ratcliff | Governor | 141 TRACTION STREET, GREENVILLE, SC 29611 | 2021-07-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006186058 | 2025-04-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0005783382 | 2024-06-18 |
| Amendment of Foreign Registration Statement | 0005725598 | 2024-05-06 |
| Annual Report | 0005694427 | 2024-04-16 |
| Annual Report | 0005216825 | 2023-05-02 |
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Date of last update: 19 Jul 2025
Sources: Idaho Secretary of State