| Entity Name: | WIELAND HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Apr 2019 (6 years ago) |
| Branch of: | WIELAND HOLDINGS, INC., ILLINOIS (Company Number CORP_65675757) |
| Document Number: | F19000001963 |
| FEI/EIN Number | 22-1899479 |
| Address: | 4803 Olympia Park Plaza, Suite 3000, Louisville, KY 40241 |
| Mail Address: | 4803 Olympia Park Plaza, SUITE 3000, LOUISVILLE, KY 60090 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KOEHLER, SEBASTIAN | PRESIDENT | 4803 Olympia Park Plaza, suite 3000 Louisville, KY 40241 |
| Name | Role | Address |
|---|---|---|
| KOEHLER, SEBASTIAN | Director | 4803 Olympia Park Plaza, suite 3000 Louisville, KY 40241 |
| Name | Role | Address |
|---|---|---|
| Tschernjavski, Gregor | DIRECTOR | 4803 Olympia Park Plaza, suite 3000 Louisville, KY 40241 |
| Name | Role | Address |
|---|---|---|
| Tschernjavski, Gregor | Treasurer | 4803 Olympia Park Plaza, suite 3000 Louisville, KY 40241 |
| Name | Role | Address |
|---|---|---|
| STUTZ, JOSEPH D | SECRETARY | 4803 Olympia Park Plaza, suite 3000 Louisville, KY 40241 |
| Name | Role | Address |
|---|---|---|
| STUTZ, JOSEPH D | General Counsel | 4803 Olympia Park Plaza, suite 3000 Louisville, KY 40241 |
| Name | Role | Address |
|---|---|---|
| SCHULER, MARK | VICE PRESIDENT | 567 NORTHGATE PKWY, WHEELING, IL 60090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 4803 Olympia Park Plaza, Suite 3000, Louisville, KY 40241 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 4803 Olympia Park Plaza, Suite 3000, Louisville, KY 40241 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-05 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-26 |
| Reg. Agent Change | 2020-06-05 |
| Foreign Profit | 2019-04-24 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
