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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
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 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
Bekka Gustafson | Treasurer | 2523 S WAYZATA BLVD, MINNEAPOLIS, MN 55405-2192 | 2024-05-05 |
Name | Role | Address | Appointed On |
---|---|---|---|
Thomas Payne | Secretary | 2523 S WAYZATA BLVD, MINNEAPOLIS, MN 55405-2192 | 2024-05-05 |
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