| Entity Name: | WILSON, KEMP & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Mar 1995 (30 years ago) |
| Date of dissolution: | 13 May 2024 (9 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 May 2024 (9 months ago) |
| Document Number: | F95000001385 |
| FEI/EIN Number | 38-1878151 |
| Address: | 411 WEST LAFAYETTE, DETROIT, MI 48228 |
| Mail Address: | 1717 MAIN STREET, ATT: NICOLE V. GERSCH, MC 6506, DALLAS, TX 75201 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| MALONE, MICHAEL W. | DIRECTOR | 1717 MAIN STREET, DALLAS, TX 75021 |
| HUITSON, GARY | DIRECTOR | 1717 MAIN STREET, DALLAS, TX 75201 |
| OEHMLER, THOMAS J | DIRECTOR | 411 WEST LAFAYETTE, DETROIT, MI 48226 |
| Name | Role | Address |
|---|---|---|
| MALONE, MICHAEL W. | CHAIRMAN | 1717 MAIN STREET, DALLAS, TX 75021 |
| Name | Role | Address |
|---|---|---|
| MALONE, MICHAEL W. | PRESIDENT | 1717 MAIN STREET, DALLAS, TX 75021 |
| Name | Role | Address |
|---|---|---|
| PERRY, JENNIFER S | ASSISTANT CORPORATE SECRETARY | 1717 MAIN STREET, MC-6506, DALLAS, TX 75201 |
| SCHEURICH, OWEN M | ASSISTANT CORPORATE SECRETARY | 1717 MAIN STREET, DALLAS, TX 75201 |
| MANSFIELD, SHIRLEY J | ASSISTANT CORPORATE SECRETARY | 411 WEST LAFAYETTE, DETROIT, MI 48226 |
| KEMERLING, WHITNEY A | ASSISTANT CORPORATE SECRETARY | 411 WEST LAFAYETTE, MC 3391 DETROIT, MI 48226 |
| Name | Role | Address |
|---|---|---|
| SCOTTO DIVETTA, CRESCENZO CHRISTOPHER (CHRIS SCOTTO) | CHIEF COMPLIANCE OFFICER | 39400 WOODWARD, BLOOMFIELD HILLS, MI 48304 |
| Name | Role | Address |
|---|---|---|
| GERSCH, NICOLE V | CORPORATE SECRETARY | 1717 MAIN STREET, DALLAS, TX 75201 |
| Name | Role | Address |
|---|---|---|
| DUNCAN, BRIAN S | BSA | 39200 W. SIX MILE ROAD, LIVONIA, MI 48152 |
| Name | Role | Address |
|---|---|---|
| DUNCAN, BRIAN S | AML COMPLIANCE OFFICER | 39200 W. SIX MILE ROAD, LIVONIA, MI 48152 |
| Name | Role | Address |
|---|---|---|
| HUITSON, GARY | TREASURER | 1717 MAIN STREET, DALLAS, TX 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-05-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-13 | 411 WEST LAFAYETTE, DETROIT, MI 48228 | No data |
| REGISTERED AGENT CHANGED | 2024-05-13 | REGISTERED AGENT REVOKED | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 411 WEST LAFAYETTE, DETROIT, MI 48228 | No data |
| REINSTATEMENT | 2011-12-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-05-13 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
