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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
EPSTEIN BECKER & GREEN, P.C., INC.
Filing Information
F18000000196
13-3031033
12/26/2017
NY
ACTIVE
REINSTATEMENT
10/08/2018
Principal Address
Changed: 03/20/2020
875 THIRD AVENUE
NEW YORK, NY 10022
NEW YORK, NY 10022
Changed: 03/20/2020
Mailing Address
Changed: 03/20/2020
875 THIRD AVE.
NEW YORK, NY 10022
NEW YORK, NY 10022
Changed: 03/20/2020
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 10/08/2018
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 10/08/2018
Officer/Director Detail
Name & Address
Title PRESIDENT/CHAIRMAN
LUTES, MARK E
Title VICE PRESIDENT
MILANI, WILLIAM J
Title DIRECTOR
Heffernan, Kate Gallin
Title DIRECTOR
BREEN, GEORGE B
Title DIRECTOR
GARLAND, DAVID W
Title DIRECTOR
HERSCHMAN, GARY W
Title DIRECTOR
LUTES, MARK E
Title DIRECTOR
MATYAS, DAVID E
Title DIRECTOR
GROSS SHOLINSKY, SUSAN
Title DIRECTOR
SNYDER, LYNN S
Title DIRECTOR
Christ, Jason
Title DIRECTOR
WHIPPLE, GEORGE CARROLL, III
Title director
SWIRSKY, STEVEN M.
Title Director
WILKINSON, CONSTANCE
Title Secretary/ Treasurer, Managing Director
Flynn, James P.
Title Director
DOW, AMY
Title Director
STEIN, JOSHUA A.
Title PRESIDENT/CHAIRMAN
LUTES, MARK E
1227 25TH STREET, NW, SUITE 700
WASHINGTON, DC 20037
WASHINGTON, DC 20037
Title VICE PRESIDENT
MILANI, WILLIAM J
875 THIRD AVE.
NEW YORK, NY 10022
NEW YORK, NY 10022
Title DIRECTOR
Heffernan, Kate Gallin
125 High Street
Suite 2114
Boston, MA 02110
Suite 2114
Boston, MA 02110
Title DIRECTOR
BREEN, GEORGE B
1227 25TH STREET, NW, SUITE 700
WASHINGTON, DC 20037
WASHINGTON, DC 20037
Title DIRECTOR
GARLAND, DAVID W
875 THIRD AVENUE
NEW YORK, NY 10022
NEW YORK, NY 10022
Title DIRECTOR
HERSCHMAN, GARY W
ONE GATEWAY CENTER
13TH FLOOR
NEWARK, NJ 07102-5311
13TH FLOOR
NEWARK, NJ 07102-5311
Title DIRECTOR
LUTES, MARK E
1227 25TH STREET, NW
SUITE 700
WASHINGTON, DC 20037
SUITE 700
WASHINGTON, DC 20037
Title DIRECTOR
MATYAS, DAVID E
1227 25TH STREET, NW
SUITE 700
WASHINGTON, DC 20037
SUITE 700
WASHINGTON, DC 20037
Title DIRECTOR
GROSS SHOLINSKY, SUSAN
875 THIRD AVE.
NEW YORK, NY 10022
NEW YORK, NY 10022
Title DIRECTOR
SNYDER, LYNN S
1227 25TH STREET, NW
SUITE 700
WASHINGTON, DC 20037
SUITE 700
WASHINGTON, DC 20037
Title DIRECTOR
Christ, Jason
1227 25TH STREET, NW
SUITE 700
WASHINGTON, DC 20037
SUITE 700
WASHINGTON, DC 20037
Title DIRECTOR
WHIPPLE, GEORGE CARROLL, III
875 THIRD AVE.
NEW YORK, NY 10022
NEW YORK, NY 10022
Title director
SWIRSKY, STEVEN M.
875 THIRD AVE.
New York, NY 10022
New York, NY 10022
Title Director
WILKINSON, CONSTANCE
1227 25th Street, NW
Suite 700
Washington, DC 20037-1175
Suite 700
Washington, DC 20037-1175
Title Secretary/ Treasurer, Managing Director
Flynn, James P.
ONE GATEWAY CENTER
12TH FLOOR
NEWARK, NJ 07102-5211
12TH FLOOR
NEWARK, NJ 07102-5211
Title Director
DOW, AMY
227 W Monroe St
CHICAGO, IL 60606
CHICAGO, IL 60606
Title Director
STEIN, JOSHUA A.
875 THIRD AVENUE
NEW YORK, NY 10022
NEW YORK, NY 10022
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 03/20/2023 |
2024 | 02/05/2024 |
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