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WAUSAU FINANCIAL SYSTEMS, INC.

Company Details

Name: WAUSAU FINANCIAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2000 (25 years ago)
Entity Number: 2459920
ZIP code: 55402
County: New York
Place of Formation: Wisconsin
Address: 801 S MARQUETTE AVE, MINNEAPOLIS, MN, United States, 55402

DOS Process Agent

Name Role Address
STACIA SHIMANSKI DOS Process Agent 801 S MARQUETTE AVE, MINNEAPOLIS, MN, United States, 55402

Chief Executive Officer

Name Role Address
MICHAEL A REED Chief Executive Officer 801 S MARQUETTE AVE, MINNEAPOLIS, MN, United States, 55402

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 9510 VENETIAN WAY, SCHOFIELD, WI, 54476, 6714, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 801 S MARQUETTE AVE, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2015-01-21 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-01-21 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-09-17 2015-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-17 2015-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-02-14 2008-09-17 Address 875 INDIANHEAD DR, PO BOX 37, MOSINEE, WI, 54455, 0037, USA (Type of address: Service of Process)
2006-02-14 2024-02-01 Address 9510 VENETIAN WAY, SCHOFIELD, WI, 54476, 6714, USA (Type of address: Chief Executive Officer)
2001-12-31 2006-02-14 Address 1703 MADISON AVE, WAUSAU, WI, 54401, 5862, USA (Type of address: Chief Executive Officer)
2001-12-31 2006-02-14 Address 9 INDIANHEAD DR, PO BOX 37, MOSINEE, WI, 54455, 0037, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240201044659 2024-02-01 BIENNIAL STATEMENT 2024-02-01
150121000971 2015-01-21 CERTIFICATE OF CHANGE 2015-01-21
080917000082 2008-09-17 CERTIFICATE OF CHANGE 2008-09-17
060214002207 2006-02-14 BIENNIAL STATEMENT 2006-01-01
011231002796 2001-12-31 BIENNIAL STATEMENT 2002-01-01
000111000306 2000-01-11 APPLICATION OF AUTHORITY 2000-01-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State