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SII INVESTMENTS, INC.

Company Details

Name: SII INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1996 (29 years ago)
Date of dissolution: 23 Sep 2020
Entity Number: 2018071
ZIP code: 48951
County: Albany
Place of Formation: Wisconsin
Address: 1 CORPORATE WAY, LANSING, MI, United States, 48951
Principal Address: 5555 GRANDE MARKET DRIVE, APPLETON, WI, United States, 54913

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TODD M KINART Chief Executive Officer 5555 GRANDE MARKET DR, APPLETON, WI, United States, 54913

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 CORPORATE WAY, LANSING, MI, United States, 48951

History

Start date End date Type Value
2019-01-28 2020-09-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-04-17 2008-05-06 Address 5555 GRANDE MARKET DR, APPLETON, WI, 54913, USA (Type of address: Chief Executive Officer)
2002-04-10 2006-04-17 Address 5555 GRANDE MARKET DRIVE, APPLETON, WI, 54913, USA (Type of address: Chief Executive Officer)
2002-04-10 2020-09-23 Address 5555 GRANDE MARKET DRIVE, APPLETON, WI, 54913, USA (Type of address: Service of Process)
2000-04-25 2002-04-10 Address 1428 MIDWAY RD, MENASHA, WI, 54952, USA (Type of address: Principal Executive Office)
2000-04-25 2002-04-10 Address 1428 MIDWAY RD, MENASHA, WI, 54952, USA (Type of address: Chief Executive Officer)
1998-04-22 2000-04-25 Address 5901 EXECUTIVE DR, LANSING, MI, 48911, USA (Type of address: Chief Executive Officer)
1998-04-22 2002-04-10 Address 1428 MIDWAY RD, MENASHA, WI, 54952, USA (Type of address: Service of Process)
1998-04-22 2000-04-25 Address 1428 MIDWAY RD, MENASHA, WI, 54952, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200923000180 2020-09-23 SURRENDER OF AUTHORITY 2020-09-23
SR-23907 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402006379 2018-04-02 BIENNIAL STATEMENT 2018-04-01
171010000777 2017-10-10 CERTIFICATE OF CHANGE 2017-10-10
160407006226 2016-04-07 BIENNIAL STATEMENT 2016-04-01
140401006386 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120425002593 2012-04-25 BIENNIAL STATEMENT 2012-04-01
100405002616 2010-04-05 BIENNIAL STATEMENT 2010-04-01
080506002335 2008-05-06 BIENNIAL STATEMENT 2008-04-01
060417002896 2006-04-17 BIENNIAL STATEMENT 2006-04-01

Date of last update: 07 Feb 2025

Sources: New York Secretary of State