Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WAM HOLDINGS, INC.
Filing Information
F98000007004
38-3150616
12/04/1998
DE
ACTIVE
Principal Address
Changed: 04/28/2016
411 WEST LAFAYETTE
DETROIT, MI 48226
DETROIT, MI 48226
Changed: 04/28/2016
Mailing Address
Changed: 03/16/2021
C/O RACHEL HERALD
1717 MAIN STREET, MC 6506
DALLAS, TX 75201
1717 MAIN STREET, MC 6506
DALLAS, TX 75201
Changed: 03/16/2021
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
Name Changed: 03/18/2011
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 03/18/2011
Address Changed: 03/25/2020
Officer/Director Detail
Name & Address
Title DIRECTOR & CORPORATE SECRETARY
GERSCH, NICOLE V
Title ASSISTANT CORPORATE SECRETARY
SANTOS, GREGORY T.
Title TREASURER
KOSTOVA, STASIE
Title DIRECTOR & PRESIDENT
Carr, James McGregor
Title ASSISTANT CORPORATE SECRETARY
O'LEARY, SHIRLEY J.
Title ASSISTANT CORPORATE SECRETARY
KOVACH, WHITNEY A.
Title SENIOR EXECUTIVE VICE PRESIDENT
OBERG, JAY K
Title DIRECTOR & CORPORATE SECRETARY
GERSCH, NICOLE V
1717 MAIN STREET, MC 6506
DALLAS, TX 75201
DALLAS, TX 75201
Title ASSISTANT CORPORATE SECRETARY
SANTOS, GREGORY T.
1717 MAIN STREET, MC 6506
DALLAS, TX 75201
DALLAS, TX 75201
Title TREASURER
KOSTOVA, STASIE
1717 MAIN STREET, MC-6500
DALLAS, TX 75201
DALLAS, TX 75201
Title DIRECTOR & PRESIDENT
Carr, James McGregor
1717 MAIN STREET
DALLAS, TX 75201
DALLAS, TX 75201
Title ASSISTANT CORPORATE SECRETARY
O'LEARY, SHIRLEY J.
411 WEST LAFAYETTE
DETROIT, MI 48226
DETROIT, MI 48226
Title ASSISTANT CORPORATE SECRETARY
KOVACH, WHITNEY A.
411 WEST LAFAYETTE
MC 3391
DETROIT, MI 48226
MC 3391
DETROIT, MI 48226
Title SENIOR EXECUTIVE VICE PRESIDENT
OBERG, JAY K
1717 MAIN STREET
DALLAS, TX 75201
DALLAS, TX 75201
Annual Reports
Report Year | Filed Date |
2022 | 04/12/2022 |
2023 | 04/10/2023 |
2024 | 03/14/2024 |
Document Images