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Sii Investments, Inc
Active Appleton, WI
Sii Investments, Inc Overview
Sii Investments, Inc filed as a Foreign Business Corporation in the State of New York on Tuesday, April 9, 1996 and is approximately twenty-eight 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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Sii Investments, Inc
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Key People
Who own Sii Investments, Inc
| Name | |
|---|---|
| Todd M. Kinart |
Chief Executive Officer
President
CEO
Director
Secretary
Vice President
NonDir
NonPres
|
| Scott Romine 12 |
Chairman
Director
NonDir
|
| James P. Miller 3 |
CEO
Director
Secretary
Senior Vp
Vice President
Senior Vice Presiden
Senior Vice President
|
| Maura Collins 6 |
CFO
Treasurer
Senior Vice Presiden
NonTreas
|
| Thomas J. Meyer 18 |
Director
Secretary
|
| Kristan Richardson 15 |
Secretary
NonSec
|
| James Livingston 14 |
Director
|
| Julia A. Goatley 10 |
Secretary
Assistant Sec.
Assistant Secretary
|
| Michael Costello 10 |
Director
|
| Clifford Jack 10 |
Director
|
| Greg Cicotte 8 |
Director
|
| M. Shawn Dreffein 7 |
Director
|
| Gerry Gunderson 7 |
Director
Secretary
Senior Vp
Senior Vice Presiden
|
| Bradley Harris 6 |
Director
NonDir
|
| Alison Reed 3 |
Director
|
| Gregory P. Cicotte |
Director
|
| Caren Coleman 5 |
Vice President
|
| Scott Forbush 4 |
Vice President
|
| Vanessa Rodriguez 3 |
Vice President
|
| Daniel Weiss 3 |
Vice President
Assistant Vice Presi
|
| Allan Avena 3 |
Vice President
|
| Vanessa Lambrechts 3 |
Vice President
|
| Adam Warot 3 |
Vice President
|
| Brian Sward 2 |
Vice President
|
| Jan Herman 1 |
Vice President
|
| Dawn M. Kalinowski 1 |
Vice President
Senior Vice Presiden
Senior Vice President
|
| Alice Hittle 1 |
Vice President
|
| David A. Loasby 1 |
Vice President
Senior Vice Presiden
Senior Vice President
|
| Ryan Armock 1 |
Vice President
Assistant Vice Presi
Assistant Vp
|
| Kelly Vanalstine 1 |
Vice President
|
| Jeremy Burton 1 |
Vice President
Assistant Vice Presi
|
| Aimee Blinder 1 |
Vice President
|
| Brian Carlson |
Vice President
|
| Misty Zuhlke |
Vice President
|
| Sue Witthuhn |
Vice President
Assistant Vp
|
| Dawn Kaldnowski |
Vice President
|
| Vanessa Lamberthts |
Vice President
|
| Mark McNulty |
Vice President
|
| Todd Maneval 12 |
Assistant Vice Presi
Assistant Vp
|
| James Garrison 9 |
Assistant Vice Presi
Assistant Vp
|
| William Devanney 8 |
Assistant Vice Presi
|
| Bob Downing 3 |
Assistant Vice Presi
|
| Robert Dearman 3 |
Senior Vice Presiden
|
| Jason Ambos 3 |
Assistant Vice Presi
|
| Courtney Kenney 3 |
Assistant Vice Presi
|
| Rick Mohr 3 |
Assistant Vice Presi
|
| Daniel Wright 3 |
Senior Vice Presiden
|
| Ashley Feltner 2 |
Assistant Vice Presi
|
| Jon Desmidt 1 |
Assistant Vice Presi
|
| Mary K. Hank 1 |
Assistant Vice Presi
|
| Michael Derosa 1 |
Assistant Vice Presi
|
| Kelly Vanden Brook 1 |
Assistant Vice Presi
|
| Brad Verstegen |
Assistant Vice Presi
Assistant Vp
|
| Wendy Kottke |
Assistant Vice Presi
|
| Leslie Burton |
Assistant Vice Presi
|
| Jeremy Borton |
Assistant Vice Presi
|
| Mary K. Mank |
Assistant Vice Presi
|
Showing 8 records out of 57
Known Addresses for Sii Investments, Inc
Corporate Filings for Sii Investments, Inc
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F96000001971 |
| Date Filed: | Friday, April 19, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801021510 |
| Date Filed: | Monday, August 25, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 02740159 |
| Date Filed: | Thursday, March 3, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Wisconsin |
| State ID: | C9523-1998 |
| Date Filed: | Monday, April 27, 1998 |
| Date Expired: | Wednesday, January 23, 2019 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Wisconsin |
| County: | ALBANY |
| State ID: | 2018071 |
| Date Filed: | Tuesday, April 9, 1996 |
| DOS Process | Sii Investments, Inc |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/9/1996 | Name History/Actual | Secura Investments, Inc. |
|
|
2/24/1998 | Name History/Actual | Sii Investments, Inc. |
|
4/27/1998 | Foreign Qualification | |
|
|
5/29/1998 | Initial List | |
|
|
5/10/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
4/6/2000 | Annual List | |
|
|
4/11/2001 | Annual List | |
|
|
5/6/2002 | Annual List | |
|
|
5/8/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA |
|
|
10/21/2002 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS |
|
|
6/24/2003 | Annual List | |
|
|
2/26/2004 | Registered Agent Change | INCORP SERVICES, INC. SUITE 1 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 MTF |
|
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4/29/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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3/10/2005 | Annual List | |
|
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2/8/2006 | Annual List | |
|
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2/22/2007 | Annual List | |
|
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3/4/2008 | Annual List | |
|
8/25/2008 | Application for Registration | |
|
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8/25/2008 | Certificate of Assumed Business Name | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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3/4/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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2/4/2010 | Annual List | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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3/15/2011 | Annual List | |
|
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3/6/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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3/12/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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2/27/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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2/10/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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2/4/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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3/2/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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2/12/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
1/17/2019 | Withdrawal | |
|
|
6/3/2020 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
Wiki
5
Corporate Records
