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SII INVESTMENTS, INC

Company Details

Entity Name: SII INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 Apr 1996 (29 years ago)
Date of dissolution: 02 Jan 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Jan 2019 (6 years ago)
Document Number: F96000001971
FEI/EIN Number 39-1099262
Address: 5555 GRANDE MARKET DR, APPLETON, WI 54913
Mail Address: ONE CORPORATE WAY, LANSING, MI 48951
Place of Formation: WISCONSIN

President

Name Role Address
KINART, TODD M President 5555 W GRANDE MARKET DR, APPLETON, WI 54913

Chief Executive Officer

Name Role Address
KINART, TODD M Chief Executive Officer 5555 W GRANDE MARKET DR, APPLETON, WI 54913

Assistant Secretary

Name Role Address
KINART, TODD M Assistant Secretary 5555 W GRANDE MARKET DR, APPLETON, WI 54913
GUNDERSON, GERRY Assistant Secretary 7601 TECHNOLOGY WAY, DENVER, CO 80237

Secretary

Name Role Address
MILLER, JAMES P Secretary 5555 W GRANDE MARKET DR, APPLETON, WI 54913
COLLINS, MAURA Secretary 7601 Technology Way, Denver, CO 80237
KALINOWSKI, DAWN Secretary 5555 W. GRANDE MARKET DRIVE, APPLETON, WI 54913
WRIGHT, DANIEL Secretary 300 INNOVATION DRIVE, FRANKLIN, TN 37067
RICHARDSON, KRISTAN L Secretary 1 CORPORATE WAY, LANSING, MI 48951

Vice President

Name Role Address
MILLER, JAMES P Vice President 5555 W GRANDE MARKET DR, APPLETON, WI 54913
COLLINS, MAURA Vice President 7601 Technology Way, Denver, CO 80237
KALINOWSKI, DAWN Vice President 5555 W. GRANDE MARKET DRIVE, APPLETON, WI 54913
ARMOCK, RYAN Vice President 5555 W. GRANDE MARKET DRIVE, APPLETON, WI 54913
CARLSON, BRIAN Vice President 5555 W. GRANDE MARKET DRIVE, APPLETON, WI 54913
FORBUSH, SCOTT A Vice President 1 CORPORATE WAY, LANSING, MI 48951
LAMBRECHTS, VANESSA Vice President 100 NORTH SEPULVEDA BLVD, EL SEGUNDO, CA 90245
WEISS, DANIEL Vice President 7601 TECHNOLOGY WAY, DENVER, CO 80237
AVENA, ALLAN R Vice President 100 NORTH SEPULVEDA BLVD, EL SEGUNDO, CA 90245
WRIGHT, DANIEL Vice President 300 INNOVATION DRIVE, FRANKLIN, TN 37067

Director

Name Role Address
KINART, TODD M Director 5555 W GRANDE MARKET DRIVE, APPLETON, WI 54913
DOWDEN, STEVE Director 12750 CITRUS PARK LANE, SUITE 300 TAMPA, FL 33625

Chief Financial Officer

Name Role Address
COLLINS, MAURA Chief Financial Officer 7601 Technology Way, Denver, CO 80237

Senior Vice President

Name Role Address
GUNDERSON, GERRY Senior Vice President 7601 TECHNOLOGY WAY, DENVER, CO 80237

General Counsel

Name Role Address
GUNDERSON, GERRY General Counsel 7601 TECHNOLOGY WAY, DENVER, CO 80237

CHIEF OPPERATIONS OFFICER

Name Role Address
KALINOWSKI, DAWN CHIEF OPPERATIONS OFFICER 5555 W. GRANDE MARKET DRIVE, APPLETON, WI 54913

ASSOCIATE GENERAL COUNSEL

Name Role Address
FORBUSH, SCOTT A ASSOCIATE GENERAL COUNSEL 1 CORPORATE WAY, LANSING, MI 48951

CONTROLLER

Name Role Address
LAMBRECHTS, VANESSA CONTROLLER 100 NORTH SEPULVEDA BLVD, EL SEGUNDO, CA 90245

FINOP

Name Role Address
LAMBRECHTS, VANESSA FINOP 100 NORTH SEPULVEDA BLVD, EL SEGUNDO, CA 90245

ASSISTANT VICE PRESIDENT

Name Role Address
BURTON, JEREMY ASSISTANT VICE PRESIDENT 5555 W. GRANDE MARKET DRIVE, APPLETON, WI 54913
HANK, M KATHLEEN ASSISTANT VICE PRESIDENT 5555 W. GRANDE MARKET DRIVE, APPLETON, WI 54913
MANEVAL, TODD A ASSISTANT VICE PRESIDENT 1 CORPORATE WAY, LANSING, MI 48951
VANDEN BROOKE, KELLY ASSISTANT VICE PRESIDENT 5555 W. GRANDE MARKET DRIVE, APPLETON, WI 54913
DEVANNEY, WILLIAM ASSISTANT VICE PRESIDENT 1 CORPORATE WAY, LANSING, MI 48951
KENNEY, COURTNEY ASSISTANT VICE PRESIDENT 100 NORTH SEPULVEDA BLVD, EL SEGUNDO, CA 90245
MOHR, RICK ASSISTANT VICE PRESIDENT 100 NORTH SEPULVEDA BLVD, EL SEGUNDO, CA 90245

DIRECTOR

Name Role Address
HARRIS, BRADLEY O DIRECTOR 300 INNOVATION DRIVE, FRANKLIN, TN 37067

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-01-02 No data No data
CHANGE OF MAILING ADDRESS 2019-01-02 5555 GRANDE MARKET DR, APPLETON, WI 54913 No data
REGISTERED AGENT CHANGED 2019-01-02 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2001-03-06 5555 GRANDE MARKET DR, APPLETON, WI 54913 No data
NAME CHANGE AMENDMENT 1998-09-22 SII INVESTMENTS, INC No data

Documents

Name Date
WITHDRAWAL 2019-01-02
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-02-24
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-14

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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