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U.S. FIDUCIARY SERVICES, INC.

Branch

Company Details

Entity Name: U.S. FIDUCIARY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 05 Dec 2004 (20 years ago)
Branch of: U.S. FIDUCIARY SERVICES, INC., ILLINOIS (Company Number CORP_63170755)
Document Number: F04000007041
FEI/EIN Number 200394155
Address: 801 WARRENVILLE ROAD, SUITE 500, LISLE, IL, 60532
Mail Address: 801 WARRENVILLE ROAD, SUITE 500, LISLE, IL, 60532
Place of Formation: ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
WELGAT MICHAEL Chief Executive Officer 801 WARRENVILLE RD, STE 500, LISLE, IL, 60532

Chief Financial Officer

Name Role Address
WEBER TIM Chief Financial Officer 801 WARRENVILLE RD, STE 500, LISLE, IL, 60532

Vice President

Name Role Address
JOHNSON TODD Vice President 801 WARRENVILLE RD, STE 500, LISLE, IL, 60532

Chairman

Name Role Address
WESTON ROGER Chairman 801 WARRENVILLE RD, STE 500, LISLE, IL, 60532

Secretary

Name Role Address
GOVREAU JULIE Secretary 801 WARRENVILLE ROAD, LISLE, IL, 60532

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 801 WARRENVILLE ROAD, SUITE 500, LISLE, IL 60532 No data
CHANGE OF MAILING ADDRESS 2012-04-13 801 WARRENVILLE ROAD, SUITE 500, LISLE, IL 60532 No data
REGISTERED AGENT NAME CHANGED 2006-01-31 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2006-01-31 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-01-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State