| Name: | UNITED WISCONSIN PROSERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1988 (36 years ago) |
| Entity Number: | 1287973 |
| ZIP code: | 37067 |
| County: | Westchester |
| Place of Formation: | Wisconsin |
| Address: | ATTN: ACCOUNTING DEPT, 720 COOL SPRINGS BLVD, FRANKLIN, TN, United States, 37067 |
| Principal Address: | 401 WEST MICHIGAN STREET, MILWAUKEE, WI, United States, 53203 |
| Name | Role | Address |
|---|---|---|
| JAMES V. LACKEY, JR. | Chief Executive Officer | 720 COOL SPRINGS BLVD, SUITE 450, FRANKLIN, TN, United States, 37067 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: ACCOUNTING DEPT, 720 COOL SPRINGS BLVD, FRANKLIN, TN, United States, 37067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-22 | 2004-10-26 | Address | 401 WEST MICHIGAN STREET, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 2000-08-22 | Address | 401 WEST MICHIGAN STREET, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 2004-10-26 | Address | LEGAL DEPARTMENT, 401 WEST MICHIGAN STREET, MILWAUKEE, WI, 53203, USA (Type of address: Service of Process) |
| 1988-08-29 | 1993-05-03 | Address | 401 WEST MICHIGAN ST, MILWAUKEE, WI, 53203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041026002607 | 2004-10-26 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002682 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000822002697 | 2000-08-22 | BIENNIAL STATEMENT | 2000-08-01 |
| 980821002109 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 960820002452 | 1996-08-20 | BIENNIAL STATEMENT | 1996-08-01 |
| 930909002330 | 1993-09-09 | BIENNIAL STATEMENT | 1993-08-01 |
| 930503002772 | 1993-05-03 | BIENNIAL STATEMENT | 1992-08-01 |
| B679015-5 | 1988-08-29 | APPLICATION OF AUTHORITY | 1988-08-29 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
