| Name: | WOLTERS KLUWER FINANCIAL SERVICES U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2014 (11 years ago) |
| Entity Number: | 4521886 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 230 3RD AVE, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN K MIERINK | Chief Executive Officer | 100 S. FIFTH STREET, MINNEAPOLIS, MN, United States, 55401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 100 S. FIFTH STREET, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-03 | 2024-01-03 | Address | 100 S. FIFTH STREET, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2016-01-15 | 2018-01-03 | Address | 130 TURNER ST 4TH FLOOR, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer) |
| 2016-01-15 | 2018-01-03 | Address | 15 NEW ENGLAND EXECUTIVE PARK, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office) |
| 2014-01-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-01-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002028 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220111003304 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 200116060081 | 2020-01-16 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-66470 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66469 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180103007176 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160115006080 | 2016-01-15 | BIENNIAL STATEMENT | 2016-01-01 |
| 140130000543 | 2014-01-30 | APPLICATION OF AUTHORITY | 2014-01-30 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
