Windsor Holdings One, Inc.

Company Details

Name:	Windsor Holdings One, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	31 Oct 2023 (a year ago)
Identification Number:	001764896
Place of Formation:	DELAWARE
Principal Address:	3075 HIGHLAND PARKWAY SUITE 200, DOWNERS GROVE, IL, 60515, USA
Purpose:	HOLDING COMPANY

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name	Role	Address
MURTAZA MALIK	TREASURER	3075 HIGHLAND PARKWAY SUITE 200 DOWNERS GROVE, IL 60515 USA

SECRETARY

Name	Role	Address
ALEXANDRA COLIN	SECRETARY	3075 HIGHLAND PARKWAY SUITE 200 DOWNERS GROVE, IL 60515 USA

ASSISTANT SECRETARY

Name	Role	Address
JUMOKE ONIBOKUN	ASSISTANT SECRETARY	3075 HIGHLAND PARKWAY SUITE 200 DOWNERS GROVE, IL 60515 USA

ASSISTANT TREASURER

Name	Role	Address
BRIAN RITZENTHALER	ASSISTANT TREASURER	3075 HIGHLAND PARKWAY SUITE 200 DOWNERS GROVE, IL 60515 USA

PRESIDENT

Name	Role	Address
DAVID JUKES	PRESIDENT	3075 HIGHLAND PARKWAY, SUITE 200 DOWNERS GROVE, IL 60515 USA

VICE PRESIDENT

Name	Role	Address
NICK ALEXOS	VICE PRESIDENT	3075 HIGHLAND PARKWAY STE 200 DOWNERS GROVE, IL 60515 USA

Filings

Number	Name	File Date
202448364250	Annual Report	2024-03-12
202342516160	Application for Certificate of Authority	2023-10-31

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State