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Luminate Home Loans, Inc.

Branch

Company Details

Name: Luminate Home Loans, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 06 May 2016 (9 years ago)
Financial Date End: 31 May 2025
Branch of: Luminate Home Loans, Inc., MINNESOTA (Company Number 70e21104-b1d4-e011-a886-001ec94ffe7f)
Entity Number: 627540
Place of Formation: MINNESOTA
File Number: 627540
Principal Address: STE 600 7505 METRO BLVD EDINA, MN 55439-3081
Mailing Address: STE 200 2523 S WAYZATA BLVD MINNEAPOLIS, MN 55405-2192

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
Eric Lovins President 2523 S WAYZATA BLVD, MINNEAPOLIS, MN 55405-2192 2022-05-11 2023-05-16
Michael L. Stoddart President 2523 S WAYZATA BLVD, MINNEAPOLIS, MN 55405-2192 2023-05-16 No data
Jennifer Harazin President 7505 METRO BLVD, EDINA, MN 55439-3081 2021-05-13 2022-05-11

Director

Name Role Address Appointed On
Bekka Gustafson Director 2523 S WAYZATA BLVD, MINNEAPOLIS, MN 55405-2192 2024-05-05
Taryn Reuter Director 2523 S WAYZATA BLVD, MINNEAPOLIS, MN 55405-2192 2024-05-05
Eric Lovins Director 2523 S WAYZATA BLVD, MINNEAPOLIS, MN 55405-2192 2024-05-05
Thomas Payne Director 2523 S WAYZATA BLVD, MINNEAPOLIS, MN 55405-2192 2024-05-05

Treasurer

Name Role Address Appointed On
Bekka Gustafson Treasurer 2523 S WAYZATA BLVD, MINNEAPOLIS, MN 55405-2192 2024-05-05

Secretary

Name Role Address Appointed On
Thomas Payne Secretary 2523 S WAYZATA BLVD, MINNEAPOLIS, MN 55405-2192 2024-05-05

Filing

Filing Name Filing Number Filing date
Annual Report 0005723322 2024-05-05
Annual Report 0005243990 2023-05-16
Annual Report 0004743177 2022-05-11
Registered Agent Name/Address Change (mass change) 0004645501 2022-03-08
Registered Agent Name/Address Change (mass change) 0004470952 2021-10-29
Annual Report 0004282595 2021-05-13
Amendment of Foreign Registration Statement 0004105161 2020-12-21
Annual Report 0003881494 2020-05-21
Change of Registered Office/Agent/Both (by Entity) 0003697110 2019-12-03
Amendment of Foreign Registration Statement 0003614785 2019-09-04

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State