| Entity Name: | WIPRO GALLAGHER SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIPRO GALLAGHER SOLUTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Mar 1985 (40 years ago) |
| Date of dissolution: | 30 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Mar 2018 (7 years ago) |
| Document Number: | M13302 |
| FEI/EIN Number |
592512953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 CRESCENT CENTRE DRIVE, SUITE 400, FRANKLIN, TN, 37067, US |
| Mail Address: | 810 CRESCENT CENTRE DREIVE, SUITE 400, FRANKLIN, TN, 37067, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WIPRO GALLAGHER SOLUTIONS, INC., ALASKA | 118486 | ALASKA |
| Headquarter of | WIPRO GALLAGHER SOLUTIONS, INC., RHODE ISLAND | 000486212 | RHODE ISLAND |
| Headquarter of | WIPRO GALLAGHER SOLUTIONS, INC., NEW YORK | 3724482 | NEW YORK |
| Headquarter of | WIPRO GALLAGHER SOLUTIONS, INC., MINNESOTA | c0a1858a-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WIPRO GALLAGHER SOLUTIONS, INC., CONNECTICUT | 0950338 | CONNECTICUT |
| Headquarter of | WIPRO GALLAGHER SOLUTIONS, INC., ILLINOIS | CORP_66269558 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LEFEBVRE PETE | President | 810 CRESENT CENTRE DRIVE, FRANKLIN, TN, 37067 |
| MACKLER MITCHELL | Secretary | 2 TOWER CENTER BOULEVARD, EAST BRUNSWICK, NJ, 08816 |
| JAIN ABHISHEK K | Treasurer | 2 TOWER CENTER BOULEVARD, EAST BRUNSWICK, NJ, 08816 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-03-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000079425. CONVERSION NUMBER 700000180367 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 810 CRESCENT CENTRE DRIVE, SUITE 400, FRANKLIN, TN 37067 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 810 CRESCENT CENTRE DRIVE, SUITE 400, FRANKLIN, TN 37067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-27 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-27 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2008-07-24 | WIPRO GALLAGHER SOLUTIONS, INC. | - |
| REINSTATEMENT | 1991-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-07 |
| Off/Dir Resignation | 2015-11-05 |
| ANNUAL REPORT | 2015-04-20 |
| Reg. Agent Change | 2014-10-27 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-07-09 |
| ANNUAL REPORT | 2012-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
