Entity Name: | WNS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 15 Feb 1971 (54 years ago) |
Date of dissolution: | 19 Sep 2003 (21 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (21 years ago) |
Document Number: | 825758 |
FEI/EIN Number | 74-1646406 |
Address: | 333 N SAM HOUSTON PKWY, SUITE 610, HOUSTON, TX 77060-2484 |
Mail Address: | 333 N SAM HOUSTON PKWY, SUITE 610, HOUSTON, TX 77060-2484 |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
CHAMBERLAIN, JOHN S. | Chairman | 182 FAIRWAY DRIVE, PRINCETON, NJ |
Name | Role | Address |
---|---|---|
SIVITZ, WILLIAM D | Chief Executive Officer | 266 PROVINCE LINE ROAD, SKILLMAN, NJ |
ARTHURS, D. ROSS | Chief Executive Officer | 191 MARSHALL CORNER, PENNINGTON, NJ |
Name | Role | Address |
---|---|---|
ARTHURS, D. ROSS | Vice President | 191 MARSHALL CORNER, PENNINGTON, NJ |
Name | Role | Address |
---|---|---|
MOYLAN, BETH | Secretary | 1110 S LAFAYETTE, ROYAL OAK, MI 48067 |
DAY, DEAN | Secretary | 15907 ECHO LODGE, HOUSTON, TX 77095 |
Name | Role | Address |
---|---|---|
FIRESTONE, MATTHEW | Director | 3175 SANTA BARBARA DR, WEST PALM BEACH, FL 33414 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 333 N SAM HOUSTON PKWY, SUITE 610, HOUSTON, TX 77060-2484 | No data |
CHANGE OF MAILING ADDRESS | 2001-05-17 | 333 N SAM HOUSTON PKWY, SUITE 610, HOUSTON, TX 77060-2484 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 1992-07-13 | CT CORPORATION SYSTEM | No data |
NAME CHANGE AMENDMENT | 1983-09-28 | WNS, INC. | No data |
NAME CHANGE AMENDMENT | 1972-03-30 | WICKS 'N' STICKS, INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000312614 | TERMINATED | 1000000267787 | LEON | 2012-04-18 | 2032-04-25 | $ 1,350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Name | Date |
---|---|
ANNUAL REPORT | 2002-05-16 |
ANNUAL REPORT | 2001-05-17 |
ANNUAL REPORT | 2000-05-24 |
ANNUAL REPORT | 1999-04-16 |
ANNUAL REPORT | 1998-05-12 |
ANNUAL REPORT | 1997-04-29 |
ANNUAL REPORT | 1996-03-20 |
ANNUAL REPORT | 1995-04-11 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State