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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WISS, JANNEY, ELSTNER ASSOCIATES, INC.
Filing Information
843498
36-2757956
06/18/1979
IL
ACTIVE
NAME CHANGE AMENDMENT
07/13/1983
NONE
Principal Address
330 PFINGSTEN RD.
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Mailing Address
330 PFINGSTEN RD.
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Registered Agent Name & Address
LEGALINC CORPORATE SERVICES INC.
Name Changed: 06/01/2022
Address Changed: 12/05/2022
476 RIVERSIDE AVE.
JACKSONVILLE, FL 32202
JACKSONVILLE, FL 32202
Name Changed: 06/01/2022
Address Changed: 12/05/2022
Officer/Director Detail
Name & Address
Title D
STRATMAN, STEVEN F
Title VP
KLEIN, GARY J
Title PRESIDENT, DIR
NUGENT, WILLIAM J
Title V.P.
SCHMIT, STEVEN
Title VP
CHIN, IAN
Title VP
POPOVIC, PREDRAG
Title Secretary
SAFRANEK, STEPHEN J
Title DIRECTOR
CARLTON, MATTHEW P
Title DIRECTOR
PERRY, TRACY M
Title DIRECTOR
WHITE, DON
Title Director
CASSIN, ELIZABETH A
Title Director
LAWRENCE, LEE
Title Diector
Chauvin, Mark
Title Director
Gilmartin, Una
Title Director
Weber, Richard
Title Director
Lewis, Jonathan
Title Director
Lisa, Fellows
Title ASSISTANT SECRETARY
BRADY, THOMAS
Title D
STRATMAN, STEVEN F
7446 N. 124 ST
OMAHA, NE 68142
OMAHA, NE 68142
Title VP
KLEIN, GARY J
330 PFINGSTEN RD.
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Title PRESIDENT, DIR
NUGENT, WILLIAM J
330 PFINGSTEN ROAD
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Title V.P.
SCHMIT, STEVEN
330 PFINGSTEN RD
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Title VP
CHIN, IAN
10 S LASALLE
CHICAGO, IL 60603
CHICAGO, IL 60603
Title VP
POPOVIC, PREDRAG
330 PFINGSTEN ROAD
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Title Secretary
SAFRANEK, STEPHEN J
330 PFINGSTEN RD.
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Title DIRECTOR
CARLTON, MATTHEW P
9511 NORTH LAKE
AUSTIN, TX 78717
AUSTIN, TX 78717
Title DIRECTOR
PERRY, TRACY M
3609 S. WADSWORTH BLVD.
SUITE 400
LAKEWOOD, CO 80235
SUITE 400
LAKEWOOD, CO 80235
Title DIRECTOR
WHITE, DON
4324 W. ABDERDEEN AVENUE
LITTLETON, CO 80123
LITTLETON, CO 80123
Title Director
CASSIN, ELIZABETH A
10 S LASALLE ST
SUITE 2600
Chicago, IL 60603
SUITE 2600
Chicago, IL 60603
Title Director
LAWRENCE, LEE
9511 NORTH LAKE CREEK PARKWAY
AUSTIN, TX 78717
AUSTIN, TX 78717
Title Diector
Chauvin, Mark
605 Highway 169 North
Suite 1000
Minneapolis, MN 55441
Suite 1000
Minneapolis, MN 55441
Title Director
Gilmartin, Una
2000 Powell St
Suite 1650
San Francisco, CA 94608
Suite 1650
San Francisco, CA 94608
Title Director
Weber, Richard
330 PFINGSTEN RD.
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Title Director
Lewis, Jonathan
10 S LaSalle Street
Suite 2600
Chicago, IL 60603
Suite 2600
Chicago, IL 60603
Title Director
Lisa, Fellows
5960 Blue Sage Way
Littleton, CO 80123
Littleton, CO 80123
Title ASSISTANT SECRETARY
BRADY, THOMAS
330 PFINGSTEN RD.
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 03/08/2023 |
2024 | 04/30/2024 |
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