Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PERFECTO MOBILE, INC.
Filing Information
F14000002248
27-1219767
05/22/2014
DE
ACTIVE
Principal Address
Changed: 02/12/2024
400 First Avenue North
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Changed: 02/12/2024
Mailing Address
Changed: 02/12/2024
400 First Avenue North
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Changed: 02/12/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS ST
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Officer/Director Detail
Name & Address
Title Chairman
TIES, MARK E.
Title Director
EGHBALI, BEHDAD
Title Director
HUBER, PAUL
Title Treasurer, CFO
GOERGEN, MICHAEL C.
Title Secretary
KHODODAD, MEHDI
Title Director
MEHROTRA, PRASHANT
Title Director
COURTNEY, SEAN
Title Director
DRYER, JANET M.
Title Director
Decker, Brian
Title Director
Daar, Evan
Title Director
Dircks, Matt
Title Director
Zupan, Nate
Title President, CEO
Cassens, James B.
Title Chairman
TIES, MARK E.
400 First Avenue North
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Title Director
EGHBALI, BEHDAD
400 1st Ave N
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Title Director
HUBER, PAUL
400 1st Ave N
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Title Treasurer, CFO
GOERGEN, MICHAEL C.
400 First Avenue North
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Title Secretary
KHODODAD, MEHDI
400 First Avenue North
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Title Director
MEHROTRA, PRASHANT
400 1st Ave N
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Title Director
COURTNEY, SEAN
400 1st Ave N
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Title Director
DRYER, JANET M.
400 First Avenue North
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Title Director
Decker, Brian
400 1st Ave N
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Title Director
Daar, Evan
400 1st Ave N
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Title Director
Dircks, Matt
400 1st Ave N
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Title Director
Zupan, Nate
400 First Avenue North
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Title President, CEO
Cassens, James B.
400 First Avenue North
Suite 400
Minneapolis, MN 55401
Suite 400
Minneapolis, MN 55401
Annual Reports
Report Year | Filed Date |
2022 | 04/24/2022 |
2023 | 02/22/2023 |
2024 | 02/12/2024 |
Document Images