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 |
Name | Role |
---|---|
LEGALINC CORPORATE SERVICES INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
SCHMIT, STEVEN | V.P. | 330 PFINGSTEN RD, NORTHBROOK, IL 60062 |
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 |
Name | Role | Address |
---|---|---|
NUGENT, WILLIAM J | PRESIDENT | 330 PFINGSTEN ROAD, NORTHBROOK, IL 60062 |
Name | Role | Address |
---|---|---|
SAFRANEK, STEPHEN J | Secretary | 330 PFINGSTEN RD., NORTHBROOK, IL 60062 |
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 |
Name | Role | Address |
---|---|---|
Chauvin, Mark | Diector | 605 Highway 169 North, Suite 1000 Minneapolis, MN 55441 |
Name | Role | Address |
---|---|---|
BRADY, THOMAS | ASSISTANT SECRETARY | 330 PFINGSTEN RD., NORTHBROOK, IL 60062 |
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 |
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