| Entity Name: | WINTRUST ASSET FINANCE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Aug 2016 |
| Business ALEI: | 1215553 |
| Annual report due: | 26 Aug 2025 |
| NAICS code: | 532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing |
| Business address: | 3201 DALLAS PARKWAY SUITE 800, FRISCO, TX, 75034, United States |
| Mailing address: | 3201 DALLAS PARKWAY SUITE 800, FRISCO, TX, United States, 75034 |
| Place of Formation: | DELAWARE |
| E-Mail: | wcftax@wintrust.com |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD HORNER | Officer | 3201 DALLAS PARKWAY, SUITE 800, FRISCO, TX, 75034, United States | 3201 DALLAS PARKWAY, SUITE 800, FRISCO, TX, 75034, United States |
| MICHAEL KNOWLES | Officer | 9700 W HIGGINS RD 8TH FL, ROSEMONT, IL, 60018, United States | 9700 W HIGGINS RD 8TH FL, ROSEMONT, IL, 60018, United States |
| Jeff Wolinski | Officer | 9700 W Higgins Rd, Rosemont, IL, 60018-4796, United States | 9700 W Higgins Rd, Rosemont, IL, 60018-4796, United States |
| JEFF DALINGTON | Officer | 3201 DALLAS PARKWAY, SUITE 800, FRISCO, TX, 75034, United States | 3201 DALLAS PARKWAY, SUITE 800, FRISCO, TX, 75034, United States |
| DAVID NORMANDIN | Officer | 2050 Main Street, SUITE 230, IRVINE, CA, 92614, United States | 2050 Main Street, SUITE 230, IRVINE, CA, 92614, United States |
| KIRK PHILLIPS | Officer | 3201 DALLAS PARKWAY, SUITE 800, FRISCO, TX, 75034, United States | 3201 DALLAS PARKWAY, SUITE 800, FRISCO, TX, 75034, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DELBERT WILKINS | Director | 9700 W HIGGINS RD, 8TH FLOOR, ROSEMONT, IL, 60018, United States | 9700 W HIGGINS RD, 8TH FLOOR, ROSEMONT, IL, 60018, United States |
| RICHARD MURPHY | Director | 9700 W HIGGINS ROAD, 8TH FLOOR, ROSEMONT, IL, 60018, United States | REGINA AVE., LISBON, CT, 06351, United States |
| MICHAEL KNOWLES | Director | 9700 W HIGGINS RD 8TH FL, ROSEMONT, IL, 60018, United States | 9700 W HIGGINS RD 8TH FL, ROSEMONT, IL, 60018, United States |
| Jeff Wolinski | Director | 9700 W Higgins Rd, Rosemont, IL, 60018-4796, United States | 9700 W Higgins Rd, Rosemont, IL, 60018-4796, United States |
| DAVID NORMANDIN | Director | 2050 Main Street, SUITE 230, IRVINE, CA, 92614, United States | 2050 Main Street, SUITE 230, IRVINE, CA, 92614, United States |
| WILLIAM CORDES | Director | 9700 W HIGGINS ROAD, 8TH FLOOR, ROSEMONT, IL, 60018, United States | 9700 W HIGGINS ROAD, 8TH FLOOR, ROSEMONT, IL, 60018, United States |
| KIRK PHILLIPS | Director | 3201 DALLAS PARKWAY, SUITE 800, FRISCO, TX, 75034, United States | 3201 DALLAS PARKWAY, SUITE 800, FRISCO, TX, 75034, United States |
| RICHARD DUNBAR | Director | 9700 W HIGGINS ROAD, 8TH FLOOR, ROSEMONT, IL, 60018, United States | 9700 W HIGGINS ROAD, 8TH FLOOR, ROSEMONT, IL, 60018, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012246203 | 2024-08-07 | No data | Annual Report | Annual Report | No data |
| BF-0011467625 | 2023-08-14 | No data | Annual Report | Annual Report | No data |
| BF-0010212346 | 2022-08-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0009810981 | 2021-08-16 | No data | Annual Report | Annual Report | No data |
| 0006960320 | 2020-08-11 | No data | Annual Report | Annual Report | 2020 |
| 0006623991 | 2019-08-14 | No data | Annual Report | Annual Report | 2019 |
| 0006237273 | 2018-08-24 | No data | Annual Report | Annual Report | 2018 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0005915787 | 2017-08-25 | No data | Annual Report | Annual Report | 2017 |
| 0005638339 | 2016-08-26 | 2016-08-26 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
