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JOHNSON ROONEY WELCH, INC.

Company Details

Name: JOHNSON ROONEY WELCH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2004 (21 years ago)
Entity Number: 3027091
County: Albany
Place of Formation: California
Principal Address: 200 E. Randolph St., 8th Floor, Chicago, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KIP KELLEY Chief Executive Officer 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, United States, 60601

Agent

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

History

Start date End date Type Value
2024-03-05 2024-03-05 Address 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-03-05 2024-03-05 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2010-03-29 2024-03-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-29 2024-03-05 Address 200 E RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2006-04-26 2010-03-29 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2006-04-26 2010-03-29 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2004-03-16 2010-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-03-16 2024-03-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240305000448 2024-03-05 BIENNIAL STATEMENT 2024-03-05
220312000654 2022-03-12 BIENNIAL STATEMENT 2022-03-01
200309060793 2020-03-09 BIENNIAL STATEMENT 2020-03-01
180308006628 2018-03-08 BIENNIAL STATEMENT 2018-03-01
160302006766 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140319006116 2014-03-19 BIENNIAL STATEMENT 2014-03-01
120330006020 2012-03-30 BIENNIAL STATEMENT 2012-03-01
100329002195 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080501002496 2008-05-01 BIENNIAL STATEMENT 2008-03-01
060426002388 2006-04-26 BIENNIAL STATEMENT 2006-03-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State