Detail by Officer/Registered Agent Name
Foreign Profit Corporation
LISEC AMERICA, INC.
Filing Information
F01000004628
41-1920002
08/31/2001
DE
ACTIVE
Principal Address
Changed: 04/06/2009
12571 OLIVER AVE SO
#100
BURNSVILLE, MN 55337
#100
BURNSVILLE, MN 55337
Changed: 04/06/2009
Mailing Address
Changed: 04/06/2009
12571 OLIVER AVE SO
#100
BURNSVILLE, MN 55337
#100
BURNSVILLE, MN 55337
Changed: 04/06/2009
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 04/24/2012
Address Changed: 04/24/2012
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 04/24/2012
Address Changed: 04/24/2012
Officer/Director Detail
Name & Address
Title PRES
QUAST, BOB
Title VP
HOENIG, HANS
Title DIR
Hoenig, Hans
Title DIR
QUAST, BOB
Title DIR
BLOCHLINGER, ERNST
Title PRES
QUAST, BOB
12571 OLIVER AVE SO #100
BURNSVILLE, MN 55337
BURNSVILLE, MN 55337
Title VP
HOENIG, HANS
12571 OLIVER AVE SO #100
BURNSVILLE, MN 55337
BURNSVILLE, MN 55337
Title DIR
Hoenig, Hans
12571 Oliver Ave S
Suite 100
Burnsville, MN 55337
Suite 100
Burnsville, MN 55337
Title DIR
QUAST, BOB
12571 OLIVER AVE SO, #100
BURNSVILLE, MN 55337
BURNSVILLE, MN 55337
Title DIR
BLOCHLINGER, ERNST
HERRENGASSE 21 POSTFACH 339
VADUZ, LI 9490 LI
VADUZ, LI 9490 LI
Annual Reports
Report Year | Filed Date |
2022 | 03/08/2022 |
2023 | 03/29/2023 |
2024 | 04/10/2024 |
Document Images