Entity Information

6/26/2025 11:18:24 PM

ILLUMIFIN CORPORATION
F00496507
Foreign For-Profit (Business) Corporation
Active
5/28/1992
In Good Standing
5/28/1992
10/30/2019
5/28/1992
Perpetual
Finance and Insurance
2025
South Carolina
1/28/2026
Corporation Service Company
Active 6/19/2024
c/o Corporation Service Company
7955 S Priest Dr., Suite 102, Tempe, AZ 85284, USA
11/4/2024
c/o Corporation Service Company
7955 S Priest Dr., Suite 102, Tempe, AZ 85284, USA
Maricopa

TitleNameAttentionAddressDate of Taking OfficeLast Updated
Shareholder 7805 Hudson Road, Suite 180, WOODBURY, MN, 55125, USA4/5/20224/2/2024
CEO (Chief Executive Officer)Peter M Goldstein7805 Hudson Road, Sutie 180, WOODBURY, MN, 55125, USA4/5/20222/4/2025
DirectorPeter M Goldstein7805 Hudson Road, Suite 180, WOODBURY, MN, 55125, USA1/6/20234/2/2024
SecretaryDavid C Nyberg7805 Hudson Road, Suite 180, WOODBURY, MN, 55125, USA3/1/20234/2/2024
PresidentBlake S Bostwick7805 Hudson Road, Suite 180, WOODBURY, MN, 55125, USA1/1/20252/4/2025
DirectorBlake S Bostwick7805 Hudson Road, Suite 180, WOODBURY, MN, 55125, USA4/3/20234/2/2024
CFO (Chief Financial Officer)Jeffrey J Sjobeck7805 Hudson Road, Suite 180, WOODBURY, MN, 55125, USA2/19/20244/2/2024
TreasurerZachary Harris7805 Hudson Road, Ste. 180, WOODBURY, MN, 55125, USA11/1/20242/4/2025
COO (Chief Operating Officer)Blake S Bostwick7805 Hudson Road, Suite 180, WOODBURY, MN, 55125, USA4/3/20232/4/2025
c/o Corporation Service Company, Registered Agent
7955 S Priest Dr., Suite 102, Tempe, AZ, 85284, USA
Maricopa
11/4/2024
Compliance Department
2 Office Park Court, Suite 103, COLUMBIA, SC, 29223, USA
Richland
11/4/2024