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WITT/KIEFFER INC.

Company Details

Name: WITT/KIEFFER INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 12 Oct 2018 (6 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 3335942
Place of Formation: DELAWARE
File Number: 641212
Principal Address: STE 510 2015 SPRING RD OAK BROOK, IL 60523-3903
Mailing Address: SUITE 510 2015 SPRING ROAD OAK BROOK, IL 60523-9033

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
Andrew Chastain President 2015 SPRING ROAD, OAK BROOK, IL 60523-9033 2020-09-02

Director

Name Role Address Appointed On
David Matheson Director 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL 60523-3903 2023-09-08
Donna Padilla Director 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL 60523 2023-09-08
Rachel Polhemus Director 7272 WISCONSIN AVE, BETHESDA, MD 20814 2023-09-08
Andrew Chastain Director 2015 SPRING ROAD, OAK BROOK, IL 60523-9033 2023-09-08
Morten Nielsen Director 2015 SPRING ROAD, OAK BROOK, IL 60523-9033 2023-09-08
Elaina Genser Director 1900 POWELL STREET, EMERYVILLE, CA 94608 2023-09-08
Ed Grier Director 2015 SPRING ROAD, OAK BROOK, IL 60523-9033 2023-09-08
Tom Quinn Director 35 CORPORATE DRIVE, BURLINGTON, MA 01803 2023-09-08
Camille Chang Gilmere Director 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL 60523-3903 2023-09-08
Lawrence Richards Director 2015 SPRING ROAD, OAK BROOK, IL 60523-9033 2023-09-08

Secretary

Name Role Address Appointed On
Rachel Polhemus Secretary 7272 WISCONSIN AVE, BETHESDA, MD 20814 2023-09-08

Treasurer

Name Role Address Appointed On
Morten Nielsen Treasurer 2015 SPRING ROAD, OAK BROOK, IL 60523-9033 2024-09-11
Tom Quinn Treasurer 35 CORPORATE DRIVE, SUITE 290, BURLINGTON, MA 01803 2023-09-08

Filing

Filing Name Filing Number Filing date
Annual Report 0005897860 2024-09-11
Annual Report 0005391265 2023-09-08
Registered Agent Name/Address Change (mass change) 0004901032 2022-09-12
Annual Report 0004889922 2022-09-08
Annual Report 0004397401 2021-09-01
Annual Report 0003991103 2020-09-02
Annual Report 0003617414 2019-09-09
Initial Filing 0003335942 2018-10-12

Date of last update: 30 Dec 2024

Sources: Idaho Secretary of State