Detail by Officer/Registered Agent Name
Foreign Profit Corporation
GUARDIAN AGRICULTURAL PLASTICS CORP.
Filing Information
F07000000486
75-3228588
01/23/2007
DE
ACTIVE
NAME CHANGE AMENDMENT
04/24/2008
NONE
Principal Address
Changed: 03/10/2022
8700 W. Bryn Mawr Ave.
Suite 1000N
Chicago, IL 60631
Suite 1000N
Chicago, IL 60631
Changed: 03/10/2022
Mailing Address
Changed: 03/10/2022
8700 W. Bryn Mawr Ave.
Suite 1000N
Chicago, IL 60631
Suite 1000N
Chicago, IL 60631
Changed: 03/10/2022
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 06/22/2015
Address Changed: 06/22/2015
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 06/22/2015
Address Changed: 06/22/2015
Officer/Director Detail
Name & Address
Title VP
Bendavid, Salomon
Title Assistant Secretary
Browning, Julie
Title Chief Legal Officer, Secretary
Desaulniers, Christine
Title Treasurer
Hébert, Mathieu
Title Director, VP
Lasley, Jeffery
Title CFO
LeCavalier, Donald
Title Director, President
Morin, Thomas Gaston Louis
Title Director, VP
Nangia, Roopesh
Title Assistant Secretary (Tax)
Rizwan, Ahmed
Title VP
Sigouin, Manon
Title VP
Bendavid, Salomon
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Montréal, Québec H3Z 2L3 CA
Title Assistant Secretary
Browning, Julie
8700 W. Bryn Mawr Ave.
Suite 1000N
Chicago, IL 60631
Suite 1000N
Chicago, IL 60631
Title Chief Legal Officer, Secretary
Desaulniers, Christine
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Montréal, Québec H3Z 2L3 CA
Title Treasurer
Hébert, Mathieu
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Montréal, Québec H3Z 2L3 CA
Title Director, VP
Lasley, Jeffery
8700 W. Bryn Mawr Ave.
Suite 1000N
Chicago, IL 60631
Suite 1000N
Chicago, IL 60631
Title CFO
LeCavalier, Donald
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Montréal, Québec H3Z 2L3 CA
Title Director, President
Morin, Thomas Gaston Louis
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Montréal, Québec H3Z 2L3 CA
Title Director, VP
Nangia, Roopesh
8700 W. Bryn Mawr Ave.
Suite 1000N
Chicago, IL 60631
Suite 1000N
Chicago, IL 60631
Title Assistant Secretary (Tax)
Rizwan, Ahmed
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Montréal, Québec H3Z 2L3 CA
Title VP
Sigouin, Manon
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Montréal, Québec H3Z 2L3 CA
Annual Reports
Report Year | Filed Date |
2023 | 04/21/2023 |
2024 | 04/23/2024 |
2024 | 05/03/2024 |
Document Images