Detail by Officer/Registered Agent Name
Foreign Profit Corporation
OCTAGON, INC.
Cross Reference Name
ADVANTAGE INTERNATIONAL, INC.
Filing Information
F97000003834
52-1287224
07/21/1997
DC
ACTIVE
NAME CHANGE AMENDMENT
05/07/2003
NONE
Principal Address
Changed: 06/03/2020
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Changed: 06/03/2020
Mailing Address
Changed: 06/03/2020
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Changed: 06/03/2020
Registered Agent Name & Address
CAPITOL CORPORATE SERVICES, INC.
Name Changed: 11/08/2010
Address Changed: 08/16/2017
515 EAST PARK AVENUE
2ND FL
TALLAHASSEE, FL 32301
2ND FL
TALLAHASSEE, FL 32301
Name Changed: 11/08/2010
Address Changed: 08/16/2017
Officer/Director Detail
Name & Address
Title DIRECTOR, PRESIDENT
DE PICCIOTTO, PHILIP
Title SENIOR VICE PRESIDENT - GLOBAL TAX
ALEXANDROU, ANTHONY GEORGE
Title VICE PRESIDENT
DAVIS, LISA
Title VICE PRESIDENT, SECRETARY, DIRECTOR
DOBSON, ROBERT JESUS
Title ASSISTANT SECRETARY - TAX
FRANCHI, STEVEN
Title VICE PRESIDENT
GILLIAM, JOHN
Title CFO
MORTON, NANCY BINGAMAN
Title VICE PRESIDENT, TREASURER
NISITA, ALESSANDRO FRANCESCO
Title VICE PRESIDENT
OGLE, SUSAN
Title ASSISTANT SECRETARY - TAX
WILLIAMS, CARL
Title CHIEF EXECUTIVE OFFICER
SHEA, JOHN
Title VICE PRESIDENT, CONTROLLER
GOODENOW, KIMBERLY ROSE
Title DIRECTOR, PRESIDENT
DE PICCIOTTO, PHILIP
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Title SENIOR VICE PRESIDENT - GLOBAL TAX
ALEXANDROU, ANTHONY GEORGE
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Title VICE PRESIDENT
DAVIS, LISA
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Title VICE PRESIDENT, SECRETARY, DIRECTOR
DOBSON, ROBERT JESUS
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Title ASSISTANT SECRETARY - TAX
FRANCHI, STEVEN
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Title VICE PRESIDENT
GILLIAM, JOHN
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Title CFO
MORTON, NANCY BINGAMAN
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Title VICE PRESIDENT, TREASURER
NISITA, ALESSANDRO FRANCESCO
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Title VICE PRESIDENT
OGLE, SUSAN
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Title ASSISTANT SECRETARY - TAX
WILLIAMS, CARL
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Title CHIEF EXECUTIVE OFFICER
SHEA, JOHN
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Title VICE PRESIDENT, CONTROLLER
GOODENOW, KIMBERLY ROSE
909 THIRD AVE
NEW YORK, NY 10022
NEW YORK, NY 10022
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 04/27/2023 |
2024 | 04/23/2024 |
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