Windsor Holdings One, Inc.
| Name: | Windsor Holdings One, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 31 Oct 2023 (2 years ago) |
| Identification Number: | 001764896 |
| Place of Formation: | DELAWARE |
| Purpose: | HOLDING COMPANY |
| Principal Address: |
3075 HIGHLAND PARKWAY SUITE 200, DOWNERS GROVE, IL, 60515, USA
|
NAICS
551112 Offices of Other Holding CompaniesThis 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ALEXANDRA COLIN | SECRETARY | 3075 HIGHLAND PARKWAY SUITE 200 DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| JUMOKE ONIBOKUN | ASSISTANT SECRETARY | 3075 HIGHLAND PARKWAY SUITE 200 DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN RITZENTHALER | ASSISTANT TREASURER | 3075 HIGHLAND PARKWAY SUITE 200 DOWNERS GROVE, IL 60515 USA |
| ALLISON VAZQUEZ | ASSISTANT TREASURER | 3075 HIGHLAND PARKWAY SUITE 200 DOWNERS GROVE, IL, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| DAVID JUKES | PRESIDENT | 3075 HIGHLAND PARKWAY, SUITE 200 DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| NICK ALEXOS | VICE PRESIDENT | 3075 HIGHLAND PARKWAY STE 200 DOWNERS GROVE, IL 60515 USA |
| Number | Name | File Date |
|---|---|---|
| 202448364250 | Annual Report | 2024-03-12 |
| 202342516160 | Application for Certificate of Authority | 2023-10-31 |
| 202566428470 | Annual Report | 2025-03-06 |
This company hasn't received any reviews.
Date of last update: 06 Jun 2025
Sources: Rhode Island Department of State