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WILMINGTON TRUST INVESTMENT ADVISORS, INC.

WILMINGTON TRUST INVESTMENT ADVISORS, INC.

Company Details

Name:	WILMINGTON TRUST INVESTMENT ADVISORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2001 (24 years ago)
Entity Number:	2617569
ZIP code:	12207
County:	New York
Place of Formation:	Maryland
Principal Address:	1100 NORTH MARKET STREET, FLOOR 9, WILMINGTON, DE, United States, 19890
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DORIS P. MEISTER	Chief Executive Officer	350 PARK AVENUE, FLOOR 6, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2023-03-01	2023-03-01	Address	350 PARK AVENUE, FLOOR 6, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-03-04	2023-03-01	Address	350 PARK AVENUE, FLOOR 6, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-12-27	2019-03-04	Address	1100 NORTH MARKET STREET, FLOOR 9, WILMINGTON, DE, 19890, USA (Type of address: Chief Executive Officer)
2013-11-14	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-14	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-03-18	2018-12-27	Address	3280 PEACHTREE ROAD NW, FLOOR 27, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2013-03-18	2018-12-27	Address	3280 PEACHTREE ROAD NW, FLOOR 27, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2011-06-06	2013-03-18	Address	100 E PRATT STREET, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2011-06-06	2013-03-18	Address	100 E PRATT STREET, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2005-05-09	2011-06-06	Address	ONE M & T PLAZA, BUFFALO, NY, 14240, USA (Type of address: Principal Executive Office)
2005-05-09	2011-06-06	Address	ONE M & T PLAZA, BUFFALO, NY, 14240, USA (Type of address: Chief Executive Officer)
2004-08-09	2013-11-14	Name	MTB INVESTMENT ADVISORS, INC.
2003-03-26	2005-05-09	Address	100 PRATT ST, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2003-03-26	2005-05-09	Address	100 PRATT ST, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2001-03-19	2004-08-09	Name	ALLIED INVESTMENT ADVISORS, INC.
2001-03-19	2013-11-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-19	2013-11-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230301005155	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210827000030	2021-08-27	BIENNIAL STATEMENT	2021-08-27
190304060088	2019-03-04	BIENNIAL STATEMENT	2019-03-01
181227006073	2018-12-27	BIENNIAL STATEMENT	2017-03-01
131114000123	2013-11-14	CERTIFICATE OF AMENDMENT	2013-11-14
131114000126	2013-11-14	CERTIFICATE OF CHANGE	2013-11-14
130318006525	2013-03-18	BIENNIAL STATEMENT	2013-03-01
110606002480	2011-06-06	BIENNIAL STATEMENT	2011-03-01
050509002591	2005-05-09	BIENNIAL STATEMENT	2005-03-01
040809000261	2004-08-09	CERTIFICATE OF AMENDMENT	2004-08-09
030326002761	2003-03-26	BIENNIAL STATEMENT	2003-03-01
010319000185	2001-03-19	APPLICATION OF AUTHORITY	2001-03-19

Date of last update: 20 Jan 2025

Sources: New York Secretary of State