| Entity Name: | WITT/KIEFFER INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Aug 2010 |
| Business ALEI: | 1011694 |
| Annual report due: | 02 Aug 2025 |
| NAICS code: | 561312 - Executive Search Services |
| Business address: | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States |
| Mailing address: | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, United States, 60523 |
| Place of Formation: | DELAWARE |
| E-Mail: | sconsentino@wittkieffer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ed Grier | Director | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States |
| Rachel Polhemus | Director | 7272 Wisconsin Ave, Bethesda, MD, 20814, United States | 7272 Wisconsin Ave, Bethesda, MD, 20814, United States |
| ANDREW CHASTAIN | Director | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States |
| ELAINA GENSER | Director | 1900 Powell Street,Suite 840, Emeryville, CA, 94608, United States | 1900 Powell Street,Suite 840, Emeryville, CA, 94608, United States |
| Suzanne Teer | Director | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States |
| Angelique David | Director | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States |
| Natalie Derry | Director | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States |
| Morten Nielsen | Director | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States |
| Camille Chang Gilmere | Director | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States |
| TOM QUINN | Director | 35 Corporate Drive,Suite 290, Burlington, MA, 01803, United States | 469 BOOKSIDE RD., NEW CANAAN, CT, 06840, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Rachel Polhemus | Officer | 7272 Wisconsin Ave, Bethesda, MD, 20814, United States | 7272 Wisconsin Ave, Bethesda, MD, 20814, United States |
| ANDREW CHASTAIN | Officer | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States |
| ELAINA GENSER | Officer | 1900 Powell Street,Suite 840, Emeryville, CA, 94608, United States | 1900 Powell Street,Suite 840, Emeryville, CA, 94608, United States |
| Morten Nielsen | Officer | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States | 2015 SPRING ROAD, SUITE 510, OAK BROOK, IL, 60523, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WITT/KIEFFER, FORD, HADELMAN, LLOYD CORP. | WITT/KIEFFER INC. | 2015-12-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012153658 | 2024-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0011181746 | 2023-07-06 | No data | Annual Report | Annual Report | No data |
| BF-0010278734 | 2022-08-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0009809793 | 2021-07-28 | No data | Annual Report | Annual Report | No data |
| 0006948105 | 2020-07-16 | No data | Annual Report | Annual Report | 2020 |
| 0006594699 | 2019-07-11 | No data | Annual Report | Annual Report | 2019 |
| 0006216487 | 2018-07-16 | No data | Annual Report | Annual Report | 2018 |
| 0005888975 | 2017-07-14 | No data | Annual Report | Annual Report | 2017 |
| 0005600439 | 2016-07-12 | No data | Annual Report | Annual Report | 2016 |
| 0005447673 | 2015-12-10 | 2015-12-10 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
