WILBUR-ELLIS HOLDINGS II, INC.

Company Details

Entity Name:	WILBUR-ELLIS HOLDINGS II, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	15 Mar 2017 (8 years ago)
Date of dissolution:	23 Feb 2023 (2 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	23 Feb 2023 (2 years ago)
Document Number:	F17000001218
FEI/EIN Number	47-5203606
Address:	345 CALIFORNIA ST, 27TH FLOOR, SAN FRANCISCO, CA 94104
Mail Address:	345 CALIFORNIA ST, 27TH FLOOR, SAN FRANCISCO, CA 94104
Place of Formation:	DELAWARE

Agent

Name	Role
REGISTERED AGENT SOLUTIONS, INC.	Agent

CFO and VP

Name	Role	Address
HUNTER, MICHAEL J.	CFO and VP	345 CALIFORNIA STREET, 27TH FLOOR SAN FRANCISCO, CA 94104

Secretary and VP

Name	Role	Address
NESTLER, TIMOTHY J.	Secretary and VP	345 CALIFORNIA STREET, 27TH FLOOR SAN FRANCISCO, CA 94104

Director

Name	Role	Address
BUCKLEY, JOHN L.	Director	345 CALIFORNIA STREET, 27TH FLOOR SAN FRANCISCO, CA 94104
Bailey, Brayton W.	Director	345 CALIFORNIA STREET, 27TH FLOOR SAN FRANCISCO, CA 94104
Barton, Alan E.	Director	345 CALIFORNIA STREET, 27TH FLOOR SAN FRANCISCO, CA 94104
Beretta, Bruce L.	Director	345 CALIFORNIA STREET, 27TH FLOOR SAN FRANCISCO, CA 94104
Buckner, William B.	Director	345 CALIFORNIA STREET, 27TH FLOOR SAN FRANCISCO, CA 94104

President

Name	Role	Address
BUCKLEY, JOHN L.	President	345 CALIFORNIA STREET, 27TH FLOOR SAN FRANCISCO, CA 94104

and CEO

Name	Role	Address
BUCKLEY, JOHN L.	and CEO	345 CALIFORNIA STREET, 27TH FLOOR SAN FRANCISCO, CA 94104

Treasurer

Name	Role	Address
ANTHONY, TAMARA	Treasurer	345 CALIFORNIA STREET, 27TH FLOOR SAN FRANCISCO, CA 94104

Director and Executive Chairman

Name	Role	Address
THACHER, JOHN P.	Director and Executive Chairman	345 CALIFORNIA STREET, 27TH FLOOR SAN FRANCISCO, CA 94104

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-27	2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308	No data
WITHDRAWAL	2023-02-23	No data	No data
REGISTERED AGENT CHANGED	2023-02-23	REGISTERED AGENT REVOKED	No data

Documents

Name	Date
Withdrawal	2023-02-23
ANNUAL REPORT	2022-04-15
ANNUAL REPORT	2021-05-07
ANNUAL REPORT	2020-05-13
ANNUAL REPORT	2019-05-31
ANNUAL REPORT	2018-05-08
Foreign Profit	2017-03-15

Date of last update: 19 Jan 2025

Sources: Florida Department of State