Name: | LEXISNEXIS RISK SOLUTIONS FL INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 10 Sep 2014 (10 years ago) |
Financial Date End: | 30 Sep 2025 |
Branch of: | LEXISNEXIS RISK SOLUTIONS FL INC., MINNESOTA (Company Number cadec4ce-94d4-e011-a886-001ec94ffe7f) |
Entity Number: | 613143 |
Place of Formation: | MINNESOTA |
File Number: | 613143 |
Principal Address: | 1105 N MARKET ST STE 501 SUITE 501 WILMINGTON, DC 19801 |
Mailing Address: | RELX SUITE 501 1105 N MARKET ST WILMINGTON, DE 19801-1253 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
MARK V KELSEY | President | 1000 ALDERMAN DR, ALPHARETTA, GA 30005 | 2020-08-02 |
Mark Kelsey | President | 1000 ALDERMAN DR, ALPHARETTA, GA 30005 | 2024-08-01 |
Name | Role | Address | Appointed On |
---|---|---|---|
Renee Simonton | Vice President | 1105 NORTH MARKET STREET, WILMINGTON, DE 19801 | 2023-08-04 |
MARY ANN HORGAN | Vice President | 313 WASHINGTON, NEWTON, MA 02458 | 2023-08-04 |
MaryAnn Horgan | Vice President | 1105 NORTH MARKET ST, WILMINGTON, DE 19801 | 2024-08-01 |
Name | Role | Address | Appointed On |
---|---|---|---|
Richard E Trainor | Director | 1000 ALDERMAN DRIVE, ALPHARETTA, GA 30005 | 2023-08-04 |
Mark V Kelsey | Director | 1000 ALDERMAN DRIVE, ALPHARETTA, GA 30005 | 2023-08-04 |
Mark Kelsey | Director | 1000 ALDERMAN DRIVE, ALPHARETTA, GA 30005 | 2024-08-01 |
Name | Role | Address | Appointed On |
---|---|---|---|
renee simonton | Secretary | 1105 NORTH MARKET ST, WILMINGTON, DE 19801 | 2023-08-04 |
Renee Simonton | Secretary | 1105 NORTH MARKET ST, WILMINGTON, DE 19801 | 2024-08-01 |
Name | Role | Address | Appointed On |
---|---|---|---|
Suzanne M Perry | Treasurer | 230 PARK AVE, NEW YORK, NY 10169 | 2023-08-04 |
Suzanne Perry | Treasurer | 1105 NORTH MARKET ST, WILMINGTON, DE 19801 | 2024-08-01 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005834706 | 2024-08-01 |
Annual Report | 0005352437 | 2023-08-04 |
Registered Agent Name/Address Change (mass change) | 0004900253 | 2022-09-12 |
Annual Report | 0004836838 | 2022-08-02 |
Annual Report | 0004362797 | 2021-08-02 |
Annual Report | 0003951701 | 2020-08-02 |
Annual Report | 0003584762 | 2019-08-01 |
Annual Report | 0003283152 | 2018-07-31 |
Annual Report | 0003283151 | 2017-08-01 |
Annual Report | 0003283150 | 2016-07-29 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State