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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WDF/NAGELBUSH HOLDING CORP.
Filing Information
F03000006113
20-0485017
12/10/2003
DE
ACTIVE
NAME CHANGE AMENDMENT
05/15/2008
NONE
Principal Address
Changed: 04/06/2024
30 North MacQuesten Parkway
Mount Vernon, NY 10550
Mount Vernon, NY 10550
Changed: 04/06/2024
Mailing Address
Changed: 04/06/2024
30 North MacQuesten Parkway
Mount Vernon, NY 10550
Mount Vernon, NY 10550
Changed: 04/06/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 02/14/2012
Address Changed: 02/14/2012
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 02/14/2012
Address Changed: 02/14/2012
Officer/Director Detail
Name & Address
Title Assistant Treasurer and Assistant Secretary
Smalley, Gary G.
Title Chief Financial Officer and Assistant Secretary and Assistant Treasurer
Soucy, Thomas
Title Vice President and Assistant Treasurer and Assistant Secretary
Fiore, Anthony C.
Title Director
Tutor, Ronald N.
Title Director
Smalley, Gary G.
Title Corporate Secretary
Fiore, Anthony C.
Title Assistant Treasurer and Assistant Secretary
Smalley, Gary G.
30 North MacQuesten Parkway
Mount Vernon, NY 10550
Mount Vernon, NY 10550
Title Chief Financial Officer and Assistant Secretary and Assistant Treasurer
Soucy, Thomas
30 North MacQuesten Parkway
Mount Vernon, NY 10550
Mount Vernon, NY 10550
Title Vice President and Assistant Treasurer and Assistant Secretary
Fiore, Anthony C.
15901 Olden Street
15901 Olden Street
Sylmar, CA 91342
15901 Olden Street
Sylmar, CA 91342
Title Director
Tutor, Ronald N.
30 North MacQuesten Parkway
Mount Vernon, NY 10550
Mount Vernon, NY 10550
Title Director
Smalley, Gary G.
30 North MacQuesten Parkway
Mount Vernon, NY 10550
Mount Vernon, NY 10550
Title Corporate Secretary
Fiore, Anthony C.
30 North MacQuesten Parkway
Mount Vernon, NY 10550
Mount Vernon, NY 10550
Annual Reports
Report Year | Filed Date |
2022 | 04/16/2022 |
2023 | 02/24/2023 |
2024 | 04/06/2024 |
Document Images