| Name: | WISCONSIN DIVERSIFIED INSURANCE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Dec 2018 |
| Entity Number: | 3791420 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | DIS HOLDCO, INC. |
| Fictitious Name: | WISCONSIN DIVERSIFIED INSURANCE SERVICES |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 N CORPORATE DRIVE, STE 100, BROOKFIELD, WI, United States, 53045 |
| 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 |
|---|---|---|
| CHRISTIAN LIE | Chief Executive Officer | 100 N CORPORATE DRIVE, STE 100, BROOKFIELD, WI, United States, 53045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-16 | 2018-12-20 | Name | DIVERSIFIED INSURANCE SOLUTIONS, INC. |
| 2013-03-18 | 2013-04-18 | Address | 100 N CORPORATE DRIVE, STE 100, BROOKFIELD, WI, 53045, USA (Type of address: Service of Process) |
| 2013-03-18 | 2015-03-05 | Address | 100 N CORPORATE DRIVE, STE 100, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer) |
| 2011-05-05 | 2013-03-18 | Address | 100 N CORPORATE DRIVE, STE 100, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer) |
| 2011-05-05 | 2013-03-18 | Address | 100 N CORPORATE DRIVE, STE 100, BROOKFIELD, WI, 53045, USA (Type of address: Principal Executive Office) |
| 2011-05-05 | 2013-03-18 | Address | 100 N CORPORATE DRIVE, STE 100, BROOKFIELD, WI, 53045, USA (Type of address: Service of Process) |
| 2009-03-26 | 2009-03-26 | Name | DIVERSIFIED INSURANCE SERVICES, INC. |
| 2009-03-26 | 2011-05-05 | Address | W223 N608 SARATOGA DR, WAUKESHA, WI, 53186, USA (Type of address: Service of Process) |
| 2009-03-26 | 2016-05-16 | Name | DIVERSIFIED INSURANCE SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181226000239 | 2018-12-26 | CERTIFICATE OF TERMINATION | 2018-12-26 |
| 181220000544 | 2018-12-20 | CERTIFICATE OF AMENDMENT | 2018-12-20 |
| 170306006983 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 160516000859 | 2016-05-16 | CERTIFICATE OF AMENDMENT | 2016-05-16 |
| 150305006426 | 2015-03-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 130418000859 | 2013-04-18 | CERTIFICATE OF CHANGE | 2013-04-18 |
| 130318006501 | 2013-03-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110505002761 | 2011-05-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090326000945 | 2009-03-26 | APPLICATION OF AUTHORITY | 2009-03-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
