| Name: | WINTRUST ASSET FINANCE INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Jun 2016 (9 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 627766 |
| Place of Formation: | DELAWARE |
| File Number: | 627766 |
| Principal Address: | 2801 NETWORK BLVD 505 FRISCO, TX 75034 |
| Mailing Address: | STE 800 3201 DALLAS PKWY FRISCO, TX 75034-9596 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Knowles | Director | 9700 W. HIGGINS ROAD, ROSEMONT, IL 60018 | 2021-05-20 |
| Richard Dunbar | Director | 9700 W HIGGINS ROAD, ROSEMONT, IL 60018 | 2023-06-16 |
| Kirk Phillips | Director | 3201 DALLAS PKWY, FRISCO, TX 75034-9596 | 2023-06-16 |
| Richard Murphy | Director | 9700 W HIGGINS ROAD, ROSEMONT, IL 60018 | 2023-06-16 |
| William Cordes | Director | 9700 W HIGGINS ROAD, ROSEMONT, IL 60018 | 2023-06-16 |
| Kristine Reynolds | Director | 9700 W HIGGINS ROAD, ROSEMONT, IL 60018 | 2023-06-16 |
| Delbert Wilkins | Director | 9700 W HIGGINS ROAD, ROSEMONT, IL 60018 | 2023-06-16 |
| Jeff Wolinski | Director | 9700 W HIGGINS RD STE 1015, ROSEMONT, IL 60018 | 2023-06-16 |
| David Normandin | Director | 2050 MAIN STREET, IRVINE, CA 92614 | 2023-06-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Knowles | President | 9700 W. HIGGINS ROAD, ROSEMONT, IL 60018 | 2023-06-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kirk Phillips | Vice President | 3201 DALLAS PKWY, FRISCO, TX 75034-9596 | 2023-06-16 |
| Richard Dunbar | Vice President | 9700 W. HIGGINS ROAD, ROSEMONT, IL 60018 | 2023-06-16 |
| Timothy Biggam | Vice President | 9700 W. HIGGINS ROAD, ROSEMONT, IL 60018 | 2023-06-16 |
| Jeff Wolinski | Vice President | 9700 W HIGGINS RD STE 1015, ROSEMONT, IL 60018 | 2023-06-16 |
| David Normandin | Vice President | 2050 MAIN STREET, IRVINE, CA 92614 | 2023-06-16 |
| Jeff Darlington | Vice President | 3201 DALLAS PARKWAY, STE 800, FRISCO, TX 75034 | 2023-06-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ronald Horner | Secretary | 3201 DALLAS PKWY, FRISCO, TX 75034-9596 | 2023-06-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005781354 | 2024-06-14 |
| Annual Report | 0005286660 | 2023-06-16 |
| Registered Agent Name/Address Change (mass change) | 0004909561 | 2022-09-12 |
| Annual Report | 0004757838 | 2022-05-25 |
| Annual Report | 0004287392 | 2021-05-20 |
| Annual Report | 0003868599 | 2020-05-06 |
| Annual Report | 0003541402 | 2019-06-18 |
| Annual Report | 0003297742 | 2018-05-15 |
| Annual Report | 0003297741 | 2017-06-29 |
| Initial Filing | 0000627766 | 2016-06-03 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
