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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
HAZEN AND SAWYER, P.C.
Filing Information
841657
13-2904652
10/18/1978
NY
ACTIVE
AMENDMENT
08/10/1987
NONE
Principal Address
Changed: 03/09/2016
4000 Hollywood Blvd.
Suite 750N
Hollywood, FL 33021
Suite 750N
Hollywood, FL 33021
Changed: 03/09/2016
Mailing Address
Changed: 01/22/2016
498 Seventh Ave, 11th Floor
New York, NY 10018
New York, NY 10018
Changed: 01/22/2016
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 06/30/2005
Address Changed: 06/30/2005
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 06/30/2005
Address Changed: 06/30/2005
Officer/Director Detail
Name & Address
Title President, Director
Taylor, Ronald L
Title VP
Davis, Patrick A
Title VP
Chiriboga, Fernando B
Title VP, Director, Secretary
Haubner, Gary
Title VP
Mehrotra, Sandeep
Title VP, Director
Pitt, Paul
Title VP, Director
Stone, Alan
Title Senior Vice President, Director
TAYLOR, ROBERT B
Title VP, Treasuer, CFO
Crayon, William
Title VP, Director
Carney, Patricia A
Title VP
Page, Jayson J
Title VP
Joykutty, Shajan
Title VP
Muniz, Albert
Title VP
Anderson, Damann L
Title VP
Bors, Gary W
Title VP
Dieffenthaller, Andre A.
Title VP
Wietgrefe, Janeen M.
Title Associate Vice President
Cooke, JOHN PHILIP
Title Associate Vice President
Regalado, Guillermo
Title Associate Vice President
Pfeffer, Kurt A
Title Associate Vice President
Baar, David A
Title Associate Vice President
Kish, Christopher L.
Title Associate Vice President
Koroshec, John C.
Title Associate Vice President
McMahon, Jennifer N.
Title Associate Vice President
Myers, Ervin B., Jr.
Title Associate Vice President
Schroeder, John P.
Title Manager
Bulman, Gerrit R
Title SENIOR ASSOCIATE
GRIBORIO, ALONSO G
Title ASSOCIATE VICE PRESIDENT
VADIVELOO, ENRIQUE
Title ASSOCIATE VICE PRESIDENT
Castro, Orlando J
Title ASSOCIATE VICE PRESIDENT
Kremers, Holly P
Title ASSOCIATE VICE PRESIDENT
Brown, George
Title President, Director
Taylor, Ronald L
4011 WestChase Blvd.
Suite 500
Raleigh, NC 27607
Suite 500
Raleigh, NC 27607
Title VP
Davis, Patrick A
4000 Hollywood Blvd.
Suite 750N
Hollywood, FL 33021
Suite 750N
Hollywood, FL 33021
Title VP
Chiriboga, Fernando B
999 Ponce de Leon Blvd.
Suite 1150
Coral Gables, FL 33134
Suite 1150
Coral Gables, FL 33134
Title VP, Director, Secretary
Haubner, Gary
7870 East Kemper Road
Suite 300
Cincinnati, OH 45249
Suite 300
Cincinnati, OH 45249
Title VP
Mehrotra, Sandeep
498 Seventh Ave, 11th Floor
New York, NY 10018
New York, NY 10018
Title VP, Director
Pitt, Paul
90 NEW MONTGOMERY STREET
SUITE 333
San Francisco, CA 94105
SUITE 333
San Francisco, CA 94105
Title VP, Director
Stone, Alan
4011 WestChase Blvd.
Suite 500
Raleigh, NC 27607
Suite 500
Raleigh, NC 27607
Title Senior Vice President, Director
TAYLOR, ROBERT B
4000 Hollywood Blvd.
Suite 750N
Hollywood, FL 33021
Suite 750N
Hollywood, FL 33021
Title VP, Treasuer, CFO
Crayon, William
498 Seventh Ave, 11th Floor
New York, NY 10018
New York, NY 10018
Title VP, Director
Carney, Patricia A
4000 Hollywood Blvd.
Suite 750N
Hollywood, FL 33021
Suite 750N
Hollywood, FL 33021
Title VP
Page, Jayson J
999 Ponce de Leon Blvd.
Suite 1150
Coral Gables, FL 33134
Suite 1150
Coral Gables, FL 33134
Title VP
Joykutty, Shajan
4000 Hollywood Blvd.
Suite 750N
Hollywood, FL 33021
Suite 750N
Hollywood, FL 33021
Title VP
Muniz, Albert
2101 NW Corporate Blvd.
Suite 301
Boca Raton, FL 33431
Suite 301
Boca Raton, FL 33431
Title VP
Anderson, Damann L
1000 N. Ashley Drive
Suite 1000
Tampa, FL 33602
Suite 1000
Tampa, FL 33602
Title VP
Bors, Gary W
4000 Hollywood Blvd.
Suite 750N
Hollywood, FL 33021
Suite 750N
Hollywood, FL 33021
Title VP
Dieffenthaller, Andre A.
1000 N. Ashley Drive
Suite 1000
Tampa, FL 33602
Suite 1000
Tampa, FL 33602
Title VP
Wietgrefe, Janeen M.
4000 Hollywood Blvd.
Suite 750N
Hollywood, FL 33021
Suite 750N
Hollywood, FL 33021
Title Associate Vice President
Cooke, JOHN PHILIP
4000 Hollywood Blvd.
Suite 750N
Hollywood, FL 33021
Suite 750N
Hollywood, FL 33021
Title Associate Vice President
Regalado, Guillermo
4000 Hollywood Blvd.
Suite 750N
Hollywood, FL 33021
Suite 750N
Hollywood, FL 33021
Title Associate Vice President
Pfeffer, Kurt A
2101 NW Corporate Blvd.
Suite 301
Boca Raton, FL 33431
Suite 301
Boca Raton, FL 33431
Title Associate Vice President
Baar, David A
1000 N. ASHLEY DRIVE
SUITE 1000
TAMPA, FL 33602
SUITE 1000
TAMPA, FL 33602
Title Associate Vice President
Kish, Christopher L.
999 PONCE DE LEON BLVD
SUITE 1150
CORAL GABLES, FL 33134
SUITE 1150
CORAL GABLES, FL 33134
Title Associate Vice President
Koroshec, John C.
2101 NW CORPORATE BLVD
SUITE 301
BOCA RATON, FL 33431
SUITE 301
BOCA RATON, FL 33431
Title Associate Vice President
McMahon, Jennifer N.
4000 HOLLYWOOD BLVD.
SUITE 750N
HOLLYWOOD, FL 33021
SUITE 750N
HOLLYWOOD, FL 33021
Title Associate Vice President
Myers, Ervin B., Jr.
2420 S. LAKEMONT AVENUE
SUITE 325
Orlando, FL 32814
SUITE 325
Orlando, FL 32814
Title Associate Vice President
Schroeder, John P.
1000 N. ASHLEY DRIVE
SUITE 1000
TAMPA, FL 33602
SUITE 1000
TAMPA, FL 33602
Title Manager
Bulman, Gerrit R
4000 Hollywood Blvd.
Suite 750N
Hollywood, FL 33021
Suite 750N
Hollywood, FL 33021
Title SENIOR ASSOCIATE
GRIBORIO, ALONSO G
4000 Hollywood Blvd.
Suite 750N
Hollywood, FL 33021
Suite 750N
Hollywood, FL 33021
Title ASSOCIATE VICE PRESIDENT
VADIVELOO, ENRIQUE
4000 Hollywood Blvd.
Suite 750N
Hollywood, FL 33021
Suite 750N
Hollywood, FL 33021
Title ASSOCIATE VICE PRESIDENT
Castro, Orlando J
999 PONCE DE LEON BLVD.
SUITE 1150
CORAL GABLES, FL 33134
SUITE 1150
CORAL GABLES, FL 33134
Title ASSOCIATE VICE PRESIDENT
Kremers, Holly P
1000 N. ASHLEY DRIVE
SUITE 1000
TAMPA, FL 33602
SUITE 1000
TAMPA, FL 33602
Title ASSOCIATE VICE PRESIDENT
Brown, George
4000 HOLLYWOOD BLVD.
750N
HOLLYWOOD, FL 33431
750N
HOLLYWOOD, FL 33431
Annual Reports
Report Year | Filed Date |
2022 | 01/12/2022 |
2023 | 01/24/2023 |
2024 | 01/12/2024 |
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