Detail by Officer/Registered Agent Name
Foreign Profit Corporation
DELEGAT USA, INC.
Filing Information
F09000001019
46-0520619
03/12/2009
DE
ACTIVE
NAME CHANGE AMENDMENT
08/25/2014
NONE
Principal Address
Changed: 04/27/2015
555 MISSION STREET
SUITE 2625
San Francisco, CA 94105
SUITE 2625
San Francisco, CA 94105
Changed: 04/27/2015
Mailing Address
Changed: 04/27/2015
555 MISSION STREET
SUITE 2625
San Francisco, CA 94105
SUITE 2625
San Francisco, CA 94105
Changed: 04/27/2015
Registered Agent Name & Address
REGISTERED AGENTS INC.
Address Changed: 12/22/2021
7901 4TH ST. N STE 300
ST. PETERSBURG, FL 33702
ST. PETERSBURG, FL 33702
Address Changed: 12/22/2021
Officer/Director Detail
Name & Address
Title Director
LORD, GRAEME STUART
Title President
Carden, Steven David
Title Treasurer
Annabell, Murray Ross
Title Secretary
Annabell, Murray Ross
Title Director
LORD, GRAEME STUART
555 MISSION STREET
SUITE 2625
San Francisco, CA 94105
SUITE 2625
San Francisco, CA 94105
Title President
Carden, Steven David
555 MISSION STREET
SUITE 2625
San Francisco, CA 94105
SUITE 2625
San Francisco, CA 94105
Title Treasurer
Annabell, Murray Ross
555 MISSION STREET
SUITE 2625
San Francisco, CA 94105
SUITE 2625
San Francisco, CA 94105
Title Secretary
Annabell, Murray Ross
555 MISSION STREET
SUITE 2625
San Francisco, CA 94105
SUITE 2625
San Francisco, CA 94105
Annual Reports
Report Year | Filed Date |
2022 | 04/28/2022 |
2023 | 01/30/2023 |
2024 | 01/16/2024 |
Document Images