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WITT/KIEFFER INC.

Company Details

Name: WITT/KIEFFER INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 1996 (28 years ago)
Entity Number: 2062494
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, CLAYTON, MO, United States, 10005
Principal Address: 2015 Spring Road, Suite 510, Oak Brook, IL, United States, 60523

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
WITT/KIEFFER INC. DOS Process Agent 28 LIBERTY STREET, CLAYTON, MO, United States, 10005

Chief Executive Officer

Name Role Address
ANDREW CHASTAIN Chief Executive Officer 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, United States, 60523

History

Start date End date Type Value
2024-09-18 2024-09-18 Address 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2024-09-18 2024-09-18 Address 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, 3903, USA (Type of address: Chief Executive Officer)
2020-09-14 2024-09-18 Address 28 LIBERTY STREET, CLAYTON, MO, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2020-09-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-04 2024-09-18 Address 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, 3903, USA (Type of address: Chief Executive Officer)
2016-09-02 2018-09-04 Address 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, 3903, USA (Type of address: Chief Executive Officer)
2016-09-02 2018-09-04 Address 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2015-08-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-06 2018-09-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240918000940 2024-09-18 BIENNIAL STATEMENT 2024-09-18
220921003470 2022-09-21 BIENNIAL STATEMENT 2022-09-01
200914060531 2020-09-14 BIENNIAL STATEMENT 2020-09-01
SR-24429 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904009338 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160902006890 2016-09-02 BIENNIAL STATEMENT 2016-09-01
151203000229 2015-12-03 CERTIFICATE OF AMENDMENT 2015-12-03
150806000179 2015-08-06 CERTIFICATE OF CHANGE 2015-08-06
140912006116 2014-09-12 BIENNIAL STATEMENT 2014-09-01
120924002094 2012-09-24 BIENNIAL STATEMENT 2012-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State