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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
NAICS: 551112 - Offices of Other Holding Companies

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