| Name: | WINTRUST ASSET FINANCE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2017 (8 years ago) |
| Entity Number: | 5067112 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 3201 DALLAS PARKWAY, SUITE 800, FRISCO, TX, United States, 75034 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KNOWLES | Chief Executive Officer | 9700 W. HIGGINS RD, 8TH FLOOR, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 9700 W. HIGGINS RD, 8TH FLOOR, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2021-01-27 | 2024-09-11 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-01-24 | 2024-09-11 | Address | 9700 W. HIGGINS RD, 8TH FLOOR, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2017-01-12 | 2021-01-27 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911002721 | 2024-08-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-30 |
| 230125003325 | 2023-01-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210127060214 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190124060132 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112000546 | 2017-01-12 | APPLICATION OF AUTHORITY | 2017-01-12 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
