Detail by Officer/Registered Agent Name
Foreign Profit Corporation
OWP PHARMACEUTICALS, INC.
Filing Information
F15000005235
46-5164973
11/25/2015
IL
ACTIVE
REINSTATEMENT
03/10/2020
Principal Address
Changed: 03/10/2020
400 E. Diehl Road
Suite 400
Naperville, IL 60563
Suite 400
Naperville, IL 60563
Changed: 03/10/2020
Mailing Address
Changed: 03/10/2020
400 E. Diehl Road
Suite 400
Naperville, IL 60563
Suite 400
Naperville, IL 60563
Changed: 03/10/2020
Registered Agent Name & Address
Chief Operating Officer
Name Changed: 03/10/2020
Address Changed: 12/04/2017
5237 SUMMERLIN COMMONS
SUITE 400
FORT MYERS, FL 33907
SUITE 400
FORT MYERS, FL 33907
Name Changed: 03/10/2020
Address Changed: 12/04/2017
Officer/Director Detail
Name & Address
Title President, CEO
BOYER, SCOTT
Title Secretary, Treasurer
DUNCAN, BRUCE
Title Chairman
Hammond, Troy
Title Director
Florian, Kurt
Title Director
Coghlan-Gavin, Carol
Title Director
Milligan, Jim
Title Director
Regan, Paul
Title President, CEO
BOYER, SCOTT
400 E. Diehl Road
Suite 400
Naperville, IL 60563
Suite 400
Naperville, IL 60563
Title Secretary, Treasurer
DUNCAN, BRUCE
400 E. Diehl Road
Suite 400
Naperville, IL 60563
Suite 400
Naperville, IL 60563
Title Chairman
Hammond, Troy
400 E. Diehl Road
Suite 400
Naperville, IL 60563
Suite 400
Naperville, IL 60563
Title Director
Florian, Kurt
400 E. Diehl Road
Suite 400
Naperville, IL 60563
Suite 400
Naperville, IL 60563
Title Director
Coghlan-Gavin, Carol
400 E. Diehl Road
Suite 400
Naperville, IL 60563
Suite 400
Naperville, IL 60563
Title Director
Milligan, Jim
400 E. Diehl Road
Suite 400
Naperville, IL 60563
Suite 400
Naperville, IL 60563
Title Director
Regan, Paul
400 E. Diehl Road
Suite 400
Naperville, IL 60563
Suite 400
Naperville, IL 60563
Annual Reports
Report Year | Filed Date |
2022 | 03/10/2022 |
2023 | 02/28/2023 |
2024 | 02/13/2024 |
Document Images