Entity Name: | JOAN WELLMAN AND ASSOCIATES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Mar 2012 (13 years ago) |
Date of dissolution: | 09 Aug 2018 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 09 Aug 2018 (6 years ago) |
Document Number: | F12000001075 |
FEI/EIN Number | 91-1994204 |
Address: | 7426 SE 27TH STREET, SUITE 100, MERCER ISLAND, WA 98501 |
Mail Address: | 7426 SE 27TH STREET, SUITE 100, MERCER ISLAND, WA 98501 |
Place of Formation: | WASHINGTON |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, SUITE 4, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
WELLMAN, JOAN | Executive VP | 7426 SE 27TH STREET, MERCER ISLAND, WA 98501 |
Name | Role | Address |
---|---|---|
BEAUMONT, SIMON J | Treasurer | ONE NEW ORCHARD ROAD, ARMONK, NY 10504 |
Name | Role | Address |
---|---|---|
Heller, Andra K | Vice President | ONE NORTH DEARBORN, #1400 CHICA, CHICAGO, IL 60602 |
MAGGIN, BRUCE | Vice President | ONE NORTH CASTLE DRIVE, ARMONK, NY 10504 |
Conzoneri, Sheila | Vice President | ONE NORTH DEARBORN, #1400 CHICA, CHICAGO, IL 60602 |
Labbienti, Jo-Nell | Vice President | 6200 S. SYRACUSE WAY, GREENWOOD VILLAGE, CO 80111 |
DILLON, MARIAN J | Vice President | ONE NEW ORCHARD ROAD, ARMONK, NY 10504 |
Name | Role | Address |
---|---|---|
Heller, Andra K | Secretary | ONE NORTH DEARBORN, #1400 CHICA, CHICAGO, IL 60602 |
Name | Role | Address |
---|---|---|
MAGGIN, BRUCE | Tax | ONE NORTH CASTLE DRIVE, ARMONK, NY 10504 |
Name | Role | Address |
---|---|---|
Conzoneri, Sheila | Asst. Secretary | ONE NORTH DEARBORN, #1400 CHICA, CHICAGO, IL 60602 |
Labbienti, Jo-Nell | Asst. Secretary | 6200 S. SYRACUSE WAY, GREENWOOD VILLAGE, CO 80111 |
DILLON, MARIAN J | Asst. Secretary | ONE NEW ORCHARD ROAD, ARMONK, NY 10504 |
Name | Role | Address |
---|---|---|
HOBBERT, MARK | Asst. Treasurer | ONE NEW ORCHARD ROAD, ARMONK, NY 10504 |
BARZELATTO, ELIZABETH | Asst. Treasurer | ONE NEW ORCHARD ROAD, ARMONK, NY 10504 |
Name | Role | Address |
---|---|---|
Chamberlain, Michael | President | 1092 David Taylor Road, Charlotte, NC 28262 |
Name | Role | Address |
---|---|---|
Dillon, Marian J | Director | One New Orchard Road, Armonk, NY 10504 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2018-08-09 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 7426 SE 27TH STREET, SUITE 100, MERCER ISLAND, WA 98501 | No data |
CHANGE OF MAILING ADDRESS | 2017-04-27 | 7426 SE 27TH STREET, SUITE 100, MERCER ISLAND, WA 98501 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-09-30 | 1200 SOUTH PINE ISLAND ROAD, SUITE 4, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2015-09-30 | CT CORPORATION SYSTEM | No data |
Name | Date |
---|---|
WITHDRAWAL | 2018-08-09 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-27 |
Reg. Agent Change | 2016-09-30 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-09-04 |
Reg. Agent Change | 2015-07-08 |
Reg. Agent Change | 2015-06-22 |
ANNUAL REPORT | 2014-02-25 |
ANNUAL REPORT | 2013-03-12 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State