Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PHADIA US INC
Filing Information
F04000002612
90-0147711
05/05/2004
DE
ACTIVE
NAME CHANGE AMENDMENT
06/27/2006
NONE
Principal Address
Changed: 03/26/2015
4169 COMMERCIAL AVE
PORTAGE, MI 49002
PORTAGE, MI 49002
Changed: 03/26/2015
Mailing Address
Changed: 04/21/2017
168 THIRD AVENUE
WALTHAM, MA 02451
WALTHAM, MA 02451
Changed: 04/21/2017
Registered Agent Name & Address
CAPITOL CORPORATE SERVICES, INC.
Name Changed: 09/19/2011
Address Changed: 08/16/2017
515 EAST PARK AVENUE
2ND FL
TALLAHASSEE, FL 32301
2ND FL
TALLAHASSEE, FL 32301
Name Changed: 09/19/2011
Address Changed: 08/16/2017
Officer/Director Detail
Name & Address
Title TREASURER, ASSISTANT SECRETARY
SMITH, ANTHONY H
Title ASSISTANT SECRETARY
BRUNI, JAMES E
Title ASSISTANT TREASURER
SPELLMAN, MAURA A
Title ASSISTANT SECRETARY
MICHAUD, MICHAEL K
Title ASSISTANT SECRETARY
MACLEOD, GENOFFIR
Title DIRECTOR, PRESIDENT, SECRETARY
CHEN, JULIA L
Title TREASURER, ASSISTANT SECRETARY
SMITH, ANTHONY H
168 THIRD AVENUE
WALTHAM, MA 02451
WALTHAM, MA 02451
Title ASSISTANT SECRETARY
BRUNI, JAMES E
300 INDUSTRY DRIVE
PITTSBURGH, PA 15275
PITTSBURGH, PA 15275
Title ASSISTANT TREASURER
SPELLMAN, MAURA A
168 THIRD AVENUE
WALTHAM, MA 02451
WALTHAM, MA 02451
Title ASSISTANT SECRETARY
MICHAUD, MICHAEL K
168 THIRD AVENUE
WALTHAM, MA 02451
WALTHAM, MA 02451
Title ASSISTANT SECRETARY
MACLEOD, GENOFFIR
5781 VAN ALLEN WAY
CARLSBAD, CA 92008
CARLSBAD, CA 92008
Title DIRECTOR, PRESIDENT, SECRETARY
CHEN, JULIA L
168 THIRD AVE
WALTHAM, MA 02451
WALTHAM, MA 02451
Annual Reports
Report Year | Filed Date |
2022 | 04/19/2022 |
2023 | 04/20/2023 |
2024 | 04/18/2024 |
Document Images