| Name: | WESTCHESTER GROUP INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Feb 2011 (14 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Branch of: | WESTCHESTER GROUP INVESTMENT MANAGEMENT, INC., ILLINOIS (Company Number CORP_67252632) |
| Entity Number: | 574280 |
| Place of Formation: | ILLINOIS |
| File Number: | 574280 |
| Principal Address: | 2004 FOX DR STE L CHAMPAIGN, IL 61820 |
| Mailing Address: | STE L 2004 FOX DR CHAMPAIGN, IL 61820-7346 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| HEATHER MCELWEE | Secretary | 2004 FOX DRIVE, CHAMPAIGN, IL 61820 | 2021-02-05 | 2023-01-26 |
| RENEE SCHUM | Secretary | 2004 FOX DRIVE, CHAMPAIGN, IL 61820 | 2022-02-12 | 2022-02-12 |
| HEATHER MCELWEE PLAFCAN | Secretary | 2004 FOX DRIVE, CHAMPAIGN, IL 61820 | 2023-01-26 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL SALES | Director | 2004 FOX DRIVE, CHAMPAIGN, IL 61820 | 2024-02-12 |
| R. MARTIN DAVIES | Director | 2004 FOX DRIVE, CHAMPAIGN, IL 61820 | 2024-02-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| R MARTIN DAVIES | President | 2004 FOX DRIVE, CHAMPAIGN, IL 61820 | 2024-02-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHRISTOPHER J HEALD | Treasurer | 2004 FOX DRIVE, CHAMPAIGN, IL 61820 | 2024-02-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005599957 | 2024-02-12 |
| Annual Report | 0005081626 | 2023-01-26 |
| Registered Agent Name/Address Change (mass change) | 0004644451 | 2022-03-08 |
| Annual Report | 0004607173 | 2022-02-12 |
| Annual Report | 0004607172 | 2022-02-12 |
| Annual Report | 0004607169 | 2022-02-12 |
| Registered Agent Name/Address Change (mass change) | 0004469875 | 2021-10-29 |
| Annual Report | 0004165598 | 2021-02-05 |
| Annual Report | 0003777061 | 2020-02-10 |
| Annual Report | 0003429865 | 2019-02-14 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
