Detail by Officer/Registered Agent Name

Foreign Profit Corporation

TIFFANY FACTORY OUTLET, INC.

Filing Information
P39453 36-3776290 06/23/1992 IL INACTIVE REVOKED FOR ANNUAL REPORT 09/26/1997 NONE
Principal Address
12801 W SUNRISE BLVD
#960
SUNRISE, FL 33323

Changed: 05/13/1993
Mailing Address
334 E FIRST ST
PO BOX 195
GENOA, IL 60135

Changed: 05/13/1993
Registered Agent Name & Address JANICKI, JANET
2472 NW 107TH AVE.
SUNRISE, FL 33322

Name Changed: 07/02/1993

Address Changed: 07/02/1993
Officer/Director Detail Name & Address

Title P

CLARK, JAMES V
15 W 103 CONCORD
ELMHURST, IL

Title V

CLARK, JEFFREY C
135 MAIN
GENOA, IL

Title ST

D'AURIA, NORMAN
1314 CHATHAM
WOODSTOCK, IL

Title ST

DAURIA, DEREK
1314 CHATHAM
WOODSTOCK, IL

Annual Reports
Report YearFiled Date
1994 04/25/1994
1995 08/07/1995
1996 06/17/1996