You are viewing this page over a secure connection. Click here for more information.
Online Data Services Help

Business Organization Detail

Back to Corporations Search

NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

illumifin Corporation

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation5/29/19925/29/1992ForeignProfit
Back To Top

Organization Information

Business Purpose5242 - Finance and Insurance - Insurance Carriers and Related Activities - Agencies, Brokerages and Other Insurance Related Activities (claims adjusting, third-party administration) Capital Stock0.0000
Charter CountyControl Number0
Charter StateSCExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
Back To Top

Addresses

Type Address
Notice of Process AddressCORPORATION SERVICE COMPANY
808 GREENBRIER STREET
CHARLESTON, WV, 25311
Principal Office Address7805 HUDSON ROAD
SUITE 180
WOODBURY, MN, 55125
USA
Principal Office Mailing Address7805 HUDSON ROAD
SUITE 180
WOODBURY, ME, 55125
Type Address
Back To Top

Officers

Type Name/Address
DirectorPETER M GOLDSTEIN
7805 HUDSON ROAD
SUITE 180
WOODBURY, MN, 55125
DirectorBLAKE S. BOSTWICK
7805 HUDSON ROAD
SUITE 180
WOODBURY, MN, 55125
PresidentBLAKE S. BOSTWICK
7805 HUDSON ROAD, STE. 180
WOODBURY, MN, 55125
SecretaryDAVID C. NYBERG
7805 HUDSON ROAD, STE. 180
WOODBURY, MN, 55125
TreasurerZACHARY W. HARRIS
7805 HUDSON ROAD, STE. 180
WOODBURY, MN, 55125
Type Name/Address
Back To Top

Name Changes

Date Old Name
8/20/2021CONCENTRIX INSURANCE ADMINISTRATION SOLUTIONS CORPORATION
3/11/2014IBM BUSINESS TRANSFORMATION OUTSOURCING INSURANCE SERVICES CORPORATION
2/28/2005LIBERTY INSURANCE SERVICES CORPORATION
Date Old Name
Back To Top
Date Amendment
8/20/2021B4WV Name Change From: CONCENTRIX INSURANCE ADMINISTRATION SOLUTIONS CORPORATION
3/11/2014NAME CHANGE: FROM IBM BUSINESS TRANSFORMATION OUTSOURCING INSURANCE SERVICES CORPORATION
2/28/2005NAME CHANGE: FROM LIBERTY INSURANCE SERVICES CORPORATION
Date Amendment
Back To Top

Annual Reports

Filed For
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2007
2006
2005
2003
2002
2000
1998
1997
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

Do not change or put anything here:

Saturday, October 31, 2026 — 7:06 PM