| Entity Name: | ONENECK IT SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Nov 2013 (11 years ago) |
| Date of dissolution: | 02 Apr 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 2014 (11 years ago) |
| Document Number: | F13000005093 |
| FEI/EIN Number | 86-1024420 |
| Address: | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Mail Address: | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARLSON, LEROY T | Director | 525 JUNCTION ROAD, MADISON, WI 53717 |
| BUTMAN, JAMES W | Director | 525 JUNCTION ROAD, MADISON, WI 53717 |
| MEYERS, KENNETH R | Director | 525 JUNCTION ROAD, MADISON, WI 53717 |
| WITTWER, DAVID A | Director | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Name | Role | Address |
|---|---|---|
| WITTWER, DAVID A | Vice President | 525 JUNCTION ROAD, MADISON, WI 53717 |
| GASSER, MICHAEL A | Vice President | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Britney, Dawne L | Vice President | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Zalewski, Paul R | Vice President | 525 JUNCTION ROAD, MADISON, WI 53717 |
| LaForge, Philip J | Vice President | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Harder, Clint | Vice President | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Villacrez, Vicki L | Vice President | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Hess, Kevin G | Vice President | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Shuma, Douglas D | Vice President | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Thaus, Kurt | Vice President | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Name | Role | Address |
|---|---|---|
| CARLSON, LEROY T, JR. | Chairman | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Name | Role | Address |
|---|---|---|
| Vermillion, Charles A | Chief Executive Officer | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Name | Role | Address |
|---|---|---|
| Tobin, Michael T | Chief Financial Officer | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Name | Role | Address |
|---|---|---|
| Hertle, James | Chief Operating Officer | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Name | Role | Address |
|---|---|---|
| Sereda, Peter L | Treasurer | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Name | Role | Address |
|---|---|---|
| Erpenbach, John R | Assistant Treasurer | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Hutton, Noel C | Assistant Treasurer | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Name | Role | Address |
|---|---|---|
| McCahon, Jane W | Secretary | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Name | Role | Address |
|---|---|---|
| Metz, Irmgard F | Assistant Secretary | 525 JUNCTION ROAD, MADISON, WI 53717 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-05-02 | No data | No data |
| REGISTERED AGENT CHANGED | 2014-04-02 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| Withdrawal | 2014-04-02 |
| ANNUAL REPORT | 2014-02-28 |
| Foreign Profit | 2013-11-25 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
