Detail by Officer/Registered Agent Name
Foreign Profit Corporation
THE ZURICH SERVICES CORPORATION
Filing Information
P40109
36-3839542
08/18/1992
IL
ACTIVE
NAME CHANGE AMENDMENT
05/15/1995
NONE
Principal Address
Changed: 03/27/2017
1299 ZURICH WAY
SCHAUMBURG, IL 60196
SCHAUMBURG, IL 60196
Changed: 03/27/2017
Mailing Address
Changed: 03/27/2017
1299 ZURICH WAY
REGULATORY SERVICES
SCHAUMBURG, IL 60196
REGULATORY SERVICES
SCHAUMBURG, IL 60196
Changed: 03/27/2017
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 02/05/2009
Address Changed: 02/05/2009
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 02/05/2009
Address Changed: 02/05/2009
Officer/Director Detail
Name & Address
Title Secretary
Lazarczyk, Laura
Title VP, Director
FIORETTI, THOMAS
Title CFO
Hirs, Peter
Title President, Director, Chairman
Perkins, Barry
Title VP, Director
Daly, Keith
Title Treasurer
Majchrowski, Paul
Title Secretary
Lazarczyk, Laura
1299 ZURICH WAY
SCHAUMBURG, IL 60196
SCHAUMBURG, IL 60196
Title VP, Director
FIORETTI, THOMAS
300 INTERPACE PARKWAY
PARSIPPANY, NJ 07054
PARSIPPANY, NJ 07054
Title CFO
Hirs, Peter
1299 ZURICH WAY
SCHAUMBURG, IL 60196
SCHAUMBURG, IL 60196
Title President, Director, Chairman
Perkins, Barry
1299 ZURICH WAY
SCHAUMBURG, IL 60196
SCHAUMBURG, IL 60196
Title VP, Director
Daly, Keith
1299 ZURICH WAY
SCHAUMBURG, IL 60196
SCHAUMBURG, IL 60196
Title Treasurer
Majchrowski, Paul
1299 ZURICH WAY
SCHAUMBURG, IL 60196
SCHAUMBURG, IL 60196
Annual Reports
Report Year | Filed Date |
2022 | 04/05/2022 |
2023 | 04/20/2023 |
2024 | 04/18/2024 |
Document Images