Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MILHOUSE ENGINEERING AND CONSTRUCTION, INC.

Filing Information
F15000004649 36-4468621 10/20/2015 MI ACTIVE
Principal Address
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Changed: 04/24/2024
Mailing Address
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Changed: 04/24/2024
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 10/04/2018

Address Changed: 03/25/2020
Officer/Director Detail Name & Address

Title Chief Executive Officer ; and Chairman of the Board / Director

III, Wilbur C. Milhouse
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Chief Operating Officer of Business Operations ; Corporate Secretary; interim co-CFO / Director

Dawson, Dolla
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Chief Operating Officer of Production and Delivery ; Interim Co-CFO / Director

Zurad, Joseph
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Chief Legal Officer / Director

White, Cory
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Chief Regional Officer, South East / Director

Martin, Frank
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Chief Regional Officer, Midwest / Director

Jefferies, Melanie
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Chief Regional Officer, Northeast / Director

Slezak, Mark
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Chief Engineering Officer, Services / Director

Owens, Fredric
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Chief Regional Officer, New York / Director

Hollweck, Andrew
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Chief Engineering Officer, Industry / Director

Carr, Christine
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Director

Whitaker, William
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Director

McClendon, Myesha
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Director

III, Wilbur C. Milhouse
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Director

Dawson, Dolla
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Title Director

Zurad, Joseph
333 S. Wabash Ave, Suite 2901
Chicago, IL 60604
Annual Reports
Report YearFiled Date
2022 04/11/2022
2023 04/25/2023
2024 04/24/2024

Document Images
04/24/2024 -- ANNUAL REPORT View image in PDF format
04/25/2023 -- ANNUAL REPORT View image in PDF format
04/11/2022 -- ANNUAL REPORT View image in PDF format
03/22/2021 -- ANNUAL REPORT View image in PDF format
03/23/2020 -- ANNUAL REPORT View image in PDF format
02/13/2019 -- ANNUAL REPORT View image in PDF format
10/04/2018 -- Reg. Agent Change View image in PDF format
01/25/2018 -- ANNUAL REPORT View image in PDF format
01/23/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
10/20/2015 -- Foreign Profit View image in PDF format