Detail by Officer/Registered Agent Name

Foreign Profit Corporation

TRUE NORTH HOLDINGS (LATIN AMERICA), INC.

Filing Information
P38691 59-1849797 05/07/1992 DE ACTIVE REINSTATEMENT 05/19/2011
Principal Address
909 THIRD AVE
NEW YORK, NY 10022
Changed: 06/03/2020
Mailing Address
909 THIRD AVE
NEW YORK, NY 10022
Changed: 06/03/2020
Registered Agent Name & Address CAPITOL CORPORATE SERVICES, INC.
515 EAST PARK AVENUE
2ND FL
TALLAHASSEE, FL 32301
Name Changed: 05/19/2011

Address Changed: 08/16/2017
Officer/Director Detail Name & Address

Title ASSISTANT SECRETARY - TAX

WILLIAMS, CARL
909 THIRD AVE
NEW YORK, NY 10022
Title SENIOR VICE PRESIDENT - GLOBAL TAX

ALEXANDROU, ANTHONY GEORGE
909 THIRD AVE
NEW YORK, NY 10022
Title VICE PRESIDENT, ASSISTANT SECRETARY

CURLEY, PAUL
909 THIRD AVE
NEW YORK, NY 10022
Title VICE PRESIDENT

DAVIS, LISA
909 THIRD AVE
NEW YORK, NY 10022
Title VICE PRESIDENT, SECRETARY, DIRECTOR

DOBSON, ROBERT JESUS
909 THIRD AVE
NEW YORK, NY 10022
Title ASSISTANT SECRETARY - TAX

FRANCHI, STEVEN
909 THIRD AVE
NEW YORK, NY 10022
Title VICE PRESIDENT

GILLIAM, JOHN
909 THIRD AVE
NEW YORK, NY 10022
Title VICE PRESIDENT, TREASURER

NISITA, ALESSANDRO FRANCESCO
909 THIRD AVE
NEW YORK, NY 10022
Title VICE PRESIDENT

OGLE, SUSAN
909 THIRD AVE
NEW YORK, NY 10022
Title PRESIDENT

LOPES JUNIOR, AURELIO SARAIVA PINTO
909 THIRD AVE
NEW YORK, NY 10022
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 04/27/2023
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
06/03/2020 -- ANNUAL REPORT View image in PDF format
03/07/2019 -- ANNUAL REPORT View image in PDF format
03/05/2018 -- ANNUAL REPORT View image in PDF format
02/08/2017 -- ANNUAL REPORT View image in PDF format
03/22/2016 -- ANNUAL REPORT View image in PDF format
02/02/2015 -- ANNUAL REPORT View image in PDF format
05/28/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
04/10/2012 -- ANNUAL REPORT View image in PDF format
05/19/2011 -- Reinstatement View image in PDF format
09/19/2006 -- REINSTATEMENT View image in PDF format
07/23/2002 -- Reg. Agent Change View image in PDF format
04/22/2002 -- ANNUAL REPORT View image in PDF format
05/04/2001 -- ANNUAL REPORT View image in PDF format
03/21/2000 -- ANNUAL REPORT View image in PDF format
12/23/1999 -- REINSTATEMENT View image in PDF format
12/23/1999 -- Name Change View image in PDF format
04/28/1998 -- ANNUAL REPORT View image in PDF format
07/09/1997 -- ANNUAL REPORT View image in PDF format
05/10/1996 -- ANNUAL REPORT View image in PDF format