Detail by Officer/Registered Agent Name
Foreign Profit Corporation
MERIZON GROUP INCORPORATED
Filing Information
F10000000385
39-1910137
01/20/2010
WI
INACTIVE
WITHDRAWAL
04/17/2024
NONE
Principal Address
Changed: 04/16/2024
3 Territorial Ct
Bolingbrook, IL 60440
Bolingbrook, IL 60440
Changed: 04/16/2024
Mailing Address
Changed: 04/17/2024
3 TERRITORIAL COURT
BOLINGBROOK, IL 60440
BOLINGBROOK, IL 60440
Changed: 04/17/2024
Registered Agent Name & Address
NONE
Registered Agent Revoked: 04/17/2024
Registered Agent Revoked: 04/17/2024
Officer/Director Detail
Name & Address
Title President
Rugar, Tony
Title T
McFadden, Claire
Title VS
Colon, Flor M
Title Director, Asst. Treasurer
Milne, David
Title Director
Steele, Sharon
Title Asst. Treasurer
Hank, Rosanna
Title Director
Baril, Randy
Title President
Rugar, Tony
3 Territorial Ct
Bolingbrook, IL 60440
Bolingbrook, IL 60440
Title T
McFadden, Claire
3 Territorial Ct
Bolingbrook, IL 60440
Bolingbrook, IL 60440
Title VS
Colon, Flor M
201 Merritt 7
Norwalk, CT 06851
Norwalk, CT 06851
Title Director, Asst. Treasurer
Milne, David
8701 Florida Mining Blvd
Tampa, FL 33634
Tampa, FL 33634
Title Director
Steele, Sharon
201 MERRITT 7
NORWALK, CT 06851
NORWALK, CT 06851
Title Asst. Treasurer
Hank, Rosanna
3 Territorial Ct
Bolingbrook, IL 60440
Bolingbrook, IL 60440
Title Director
Baril, Randy
3 Territorial Ct
Bolingbrook, IL 60440
Bolingbrook, IL 60440
Annual Reports
Report Year | Filed Date |
2022 | 04/24/2022 |
2023 | 04/24/2023 |
2024 | 04/16/2024 |
Document Images