| Name: | JEFFERSON WELLS INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1999 (26 years ago) |
| Date of dissolution: | 05 Dec 2011 |
| Entity Number: | 2341170 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 S EXECUTIVE STE 440, BROOKFIELD, WI, United States, 53005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| OWEN J SULLIVAN | Chief Executive Officer | 200 S EXECUTIVE STE 440, BROOKFIELD, WI, United States, 53005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-03 | 2008-04-18 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-11-03 | 2008-04-18 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-07-02 | 2004-11-03 | Address | 200 SOUTH EXECUTIVE DRIVE, STE 440, BROOKFIELD, WI, 53005, USA (Type of address: Service of Process) |
| 2001-03-14 | 2005-04-18 | Address | 825 N. JEFFERSON STREET, SUITE 200, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office) |
| 2001-03-14 | 2005-04-18 | Address | 825 N. JEFFERSON, SUITE 200, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer) |
| 1999-12-28 | 2004-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-28 | 2003-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-02 | 1999-12-28 | Address | 425 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-02-02 | 1999-12-28 | Address | 425 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111205000012 | 2011-12-05 | CERTIFICATE OF TERMINATION | 2011-12-05 |
| 080418000892 | 2008-04-18 | CERTIFICATE OF CHANGE | 2008-04-18 |
| 070329002789 | 2007-03-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 050418002151 | 2005-04-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 041103000897 | 2004-11-03 | CERTIFICATE OF CHANGE | 2004-11-03 |
| 030702000143 | 2003-07-02 | CERTIFICATE OF CHANGE | 2003-07-02 |
| 030213002249 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010314002362 | 2001-03-14 | BIENNIAL STATEMENT | 2001-02-01 |
| 000608000081 | 2000-06-08 | CERTIFICATE OF AMENDMENT | 2000-06-08 |
| 991228000135 | 1999-12-28 | CERTIFICATE OF CHANGE | 1999-12-28 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
