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IllumiCare, Inc.

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Company Details

Name: IllumiCare, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 21 Apr 2023 (2 years ago)
Financial Date End: 30 Apr 2026
Branch of: IllumiCare, Inc., ALABAMA (Company Number 000-327-789)
Entity Number: 5207848
Place of Formation: ALABAMA
File Number: 875388
Principal Address: 13520 BALLANTYNE CORPORATE PLACE CHARLOTTE, NC 28277
Mailing Address: 13520 BALLANTYNE CORPORATE PL CHARLOTTE, NC 28277-2706

Secretary

Name Role Address Appointed On
Gerald T LaBorde Secretary 2550 ACTON ROAD, VESTAVIA, AL 35243 2024-03-15

President

Name Role Address Appointed On
Mukul Mehra President 2550 ACTON ROAD, VESTAVIA, AL 35243 2024-03-15

Director

Name Role Address Appointed On
M. Ragan Hart Director MULICARE, TACOMA, WA 98402 2024-03-15

Treasurer

Name Role Address Appointed On
Gerald T LaBorde Treasurer 2550 ACTON ROAD, VESTAVIA, AL 35243 2024-03-15

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Filing

Filing Name Filing Number Filing date
Change of Registered Office/Agent/Both (by Entity) 0006380938 2025-08-04
Amendment of Foreign Registration Statement 0006380912 2025-08-04
Annual Report 0006178591 2025-03-31
Annual Report 0005650571 2024-03-15
Statement of Change of Business Mailing Address 0005278716 2023-06-13

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Date of last update: 21 Aug 2025

Sources: Idaho Secretary of State