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WISS, JANNEY, ELSTNER ASSOCIATES, INC.

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Company Details

Entity Name: WISS, JANNEY, ELSTNER ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 18 Jun 1979 (46 years ago)
Branch of: WISS, JANNEY, ELSTNER ASSOCIATES, INC., ILLINOIS (Company Number CORP_50171353)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Jul 1983 (42 years ago)
Document Number: 843498
FEI/EIN Number 36-2757956
Address: 330 PFINGSTEN RD., NORTHBROOK, IL 60062
Mail Address: 330 PFINGSTEN RD., NORTHBROOK, IL 60062
Place of Formation: ILLINOIS

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Director

Name Role Address
STRATMAN, STEVEN F Director 7446 N. 124 ST, OMAHA, NE 68142
NUGENT, WILLIAM J Director 330 PFINGSTEN ROAD, NORTHBROOK, IL 60062
CASSIN, ELIZABETH A Director 10 S LASALLE ST, SUITE 2600 Chicago, IL 60603
LAWRENCE LEE, INC. Director No data
Gilmartin, Una Director 2000 Powell St, Suite 1650 San Francisco, CA 94608
Weber, Richard Director 330 PFINGSTEN RD., NORTHBROOK, IL 60062
Lewis, Jonathan Director 10 S LaSalle Street, Suite 2600 Chicago, IL 60603
Lisa, Fellows Director 5960 Blue Sage Way, Littleton, CO 80123

V.P.

Name Role Address
SCHMIT, STEVEN V.P. 330 PFINGSTEN RD, NORTHBROOK, IL 60062

Vice President

Name Role Address
CHIN, IAN Vice President 10 S LASALLE, CHICAGO, IL 60603
POPOVIC, PREDRAG Vice President 330 PFINGSTEN ROAD, NORTHBROOK, IL 60062
KLEIN, GARY J Vice President 330 PFINGSTEN RD., NORTHBROOK, IL 60062

PRESIDENT

Name Role Address
NUGENT, WILLIAM J PRESIDENT 330 PFINGSTEN ROAD, NORTHBROOK, IL 60062

Secretary

Name Role Address
SAFRANEK, STEPHEN J Secretary 330 PFINGSTEN RD., NORTHBROOK, IL 60062

DIRECTOR

Name Role Address
CARLTON, MATTHEW P DIRECTOR 9511 NORTH LAKE, AUSTIN, TX 78717
PERRY, TRACY M DIRECTOR 3609 S. WADSWORTH BLVD., SUITE 400 LAKEWOOD, CO 80235
WHITE, DON DIRECTOR 4324 W. ABDERDEEN AVENUE, LITTLETON, CO 80123

Diector

Name Role Address
Chauvin, Mark Diector 605 Highway 169 North, Suite 1000 Minneapolis, MN 55441

ASSISTANT SECRETARY

Name Role Address
BRADY, THOMAS ASSISTANT SECRETARY 330 PFINGSTEN RD., NORTHBROOK, IL 60062

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
REGISTERED AGENT NAME CHANGED 2022-06-01 LEGALINC CORPORATE SERVICES INC. No data
NAME CHANGE AMENDMENT 1983-07-13 WISS, JANNEY, ELSTNER ASSOCIATES, INCORPORATED No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-08
Reg. Agent Change 2022-06-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
Reg. Agent Change 2020-08-17
ANNUAL REPORT 2020-03-03
AMENDED ANNUAL REPORT 2019-07-22
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-19

Date of last update: 05 Feb 2025

Sources: Florida Department of State