Detail by Entity Name

Foreign Profit Corporation

ERP HOLDING CO., INC.

Filing Information
F05000000547 36-4376521 01/31/2005 DE INACTIVE WITHDRAWAL 04/24/2019 NONE
Principal Address
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Changed: 04/09/2018
Mailing Address
2 N. RIVERSIDE PLAZA
SUITE 400
CHICAGO, IL 60606
Changed: 04/24/2019
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Registered Agent Revoked: 04/24/2019
Officer/Director Detail Name & Address

Title VP

Alexander, James J.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Altshuler, Barry
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Athas, James G.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Baginski, Wendy
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Beihoffer, Denise B.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Brackenridge, Alec
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title Director, VP

Fenster, Scott J.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

FioRito, Christine
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Galindo, Roland
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title Director, CFO, VP

Garechana, Robert A.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Gast, Michael P.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

George, Alan W.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Gill, David M.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Grant, Brian M.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Hammond, Caroline E.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Henning, Daniel N.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Higgins, Tiffiny M.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Karvasek, Bradley D.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Kaufman, Ian E.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Koritz, Matthew
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title Secretary

Maher, Christopher A.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title Treasurer, VP

Moreno, Claudio
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title Director, President

Parrell, Mark J.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Schotsky, Louis A.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Schrenk, Steven
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Thompson, Samantha
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Trager, Mark A.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

von Albade, James K.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Wakenight, Matthew L.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

Ward, Steven R.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title VP

White, Cydney A.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Title CEO

Neithercut, David
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Annual Reports
Report YearFiled Date
2017 04/19/2017
2018 04/09/2018
2019 03/21/2019

Document Images
04/24/2019 -- Withdrawal View image in PDF format
03/21/2019 -- ANNUAL REPORT View image in PDF format
04/09/2018 -- ANNUAL REPORT View image in PDF format
04/19/2017 -- ANNUAL REPORT View image in PDF format
04/08/2016 -- ANNUAL REPORT View image in PDF format
04/11/2015 -- ANNUAL REPORT View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
04/23/2013 -- ANNUAL REPORT View image in PDF format
04/16/2012 -- ANNUAL REPORT View image in PDF format
03/10/2011 -- ANNUAL REPORT View image in PDF format
03/02/2010 -- ANNUAL REPORT View image in PDF format
02/27/2009 -- ANNUAL REPORT View image in PDF format
01/17/2008 -- ANNUAL REPORT View image in PDF format
05/03/2007 -- ANNUAL REPORT View image in PDF format
02/23/2007 -- Name Change View image in PDF format
04/25/2006 -- ANNUAL REPORT View image in PDF format
01/31/2005 -- Foreign Profit View image in PDF format