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 |
NAICS: | 551112 - Offices of Other Holding Companies |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
MURTAZA MALIK | TREASURER | 3075 HIGHLAND PARKWAY SUITE 200 DOWNERS GROVE, IL 60515 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 |
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 |
Date of last update: 29 Oct 2024
Sources: Rhode Island Department of State