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Williams Lea Inc.

Active Chicago, IL

Williams Lea Inc. Overview

Williams Lea Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, September 5, 1989 and is approximately thirty-five years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Williams Lea Inc.

Name
Richard Hanks 1
CFO
Director
Ajit Kara 3
Chief Executive Officer
NonDir
NonPres
President
Secretary
Director
NonSec
Chelsea Gibson 1
NonDir
NonTreas
CFO
Treasurer
Director
Vice President
Vacant Vacant
NonSec
Tim Rodber 1
President
Director
Director
Senior Vp
Justin Barton 1
President
Director
Director
John Paulson 1
President
CEO
Chief Executive Officer
Director
Secretary
Chief Executive Officer
Patrick Kelleher 1
President
Director
Kara Ajit
President
Director
Kenneth Amann 1
CFO
Treasurer
Director
Senior Vp
Assistant Secretary
Chief Financial Officer
Edward Colflesh 1
CFO
Treasurer
Assistant Secretary
Chief Financial Officer
Daniel O'Brien
CFO
Treasurer
Director
Chief Financial Officer
Gibson Chelsea
Treasurer
Director
Chief Financial Officer
Tim Griffiths 1
Director
Director
Deena Williamson 1
Secretary
Vice President
Stuart Trood 1
Director
Mark A. Smolik 1
Secretary
Aurora Coya
Director
Chief Operating Officer
COO
Conor Davey
Director
Jennifer Partridge 1
Senior Vp
Showing 8 records out of 20

Companies for Williams Lea Inc.

Williams Lea Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Dan O&Apos;Brien
Inactive

Known Addresses for Williams Lea Inc.

233 S Wacker Dr Chicago, IL 60606 500 W Madison St Chicago, IL 60661 381 Park Ave S New York, NY 10016 1 Dag Hammarskjold Plz New York, NY 10017 1212 Avenue of the Americas New York, NY 10036 570 Polaris Pkwy Westerville, OH 43082 1400 K St NW Washington, DC 20005 620 8th Ave New York, NY 10018 1 Dag Hammarskjold Plaza 885 Second Ave New York, NY 10017 1030 Main St Wheeling, WV 26003

Corporate Filings for Williams Lea Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F98000005922
Date Filed: Friday, October 23, 1998

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 10545806
Date Filed: Wednesday, June 28, 1995

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01942826
Date Filed: Wednesday, June 28, 1995

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C980-2000
Date Filed: Thursday, January 13, 2000
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 1382316
Date Filed: Tuesday, September 5, 1989
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/5/1989 Name History/Actual Lan Systems,Inc.
6/28/1995 Application For Certificate Of Authority
9/11/1996 Change Of Registered Agent/Office
10/4/1996 Name History/Actual Donnelley Enterprise Solutions Incorporated
10/4/1996 Name History/Actual Donnelley Enterprise Solutions, Inc.
10/31/1996 Application For Amended Certificate Of Authority
10/31/1996 Application For Amended Certificate Of Authority
10/31/1996 Certificate of Assumed Business Name
12/29/1997 Certificate of Assumed Business Name
12/29/1997 Certificate of Assumed Business Name
9/2/1998 Change Of Registered Agent/Office
10/21/1998 Certificate of Assumed Business Name
1/13/2000 Foreign Qualification
1/20/2000 Initial List
1/8/2001 Annual List
9/25/2001 Annual List
10/16/2001 Name History/Actual Bowne Business Solutions, Inc.
10/17/2001 Amendment CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF DONNELLEY ENTERPRISE SOLUTIONS INCORPORATED DMFBw 00001
12/10/2001 Abandonment of Assumed Business Name
12/10/2001 Application for Amended Certificate of Authority
3/15/2002 Annual List
12/31/2002 Public Information Report (PIR)
1/7/2003 Annual List
7/31/2003 Change of Registered Agent/Office
11/5/2003 Annual List
12/31/2003 Public Information Report (PIR)
3/23/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
2/16/2005 Annual List
4/28/2005 Application for Amended Certificate of Authority
4/28/2005 Amendment JOB #C20050428-1378, OUT 4-29-05 VIA RA BOX, ORDER: AM, 2CC, 24-HR. PE
4/28/2005 Name History/Actual Williams Lea Inc.
12/31/2005 Public Information Report (PIR)
1/13/2006 Annual List
12/26/2006 Annual List 07-08
12/31/2006 Public Information Report (PIR)
1/30/2008 Annual List
12/31/2008 Public Information Report (PIR)
2/2/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
1/7/2010 Annual List
12/31/2010 Public Information Report (PIR)
1/27/2011 Annual List
1/23/2012 Annual List
12/11/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/30/2013 Annual List
12/31/2013 Public Information Report (PIR)
1/29/2015 Annual List
9/21/2015 Change of Registered Agent/Office
9/21/2015 Registered Agent Change
12/18/2015 Annual List
12/26/2016 Annual List
12/18/2017 Annual List
12/14/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
7/11/2019 Application for Amended Registration
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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