Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WHARTON/LYON & LYON, INC.
Filing Information
F10000004948
22-1666493
11/08/2010
NJ
ACTIVE
Principal Address
101 S. LIVINGSTON AVE
LIVINGSTON, NJ 07039
LIVINGSTON, NJ 07039
Mailing Address
Changed: 04/16/2015
P.O. Box 1660
LIVINGSTON, NJ 07039-3008
LIVINGSTON, NJ 07039-3008
Changed: 04/16/2015
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 07/31/2014
Address Changed: 07/31/2014
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 07/31/2014
Address Changed: 07/31/2014
Officer/Director Detail
Name & Address
Title Chairman
GILSON, BRUCE D
Title President
SILENO, ROBERT L
Title Director
KLEIN, CYNTHIA
Title Director
MIKALAUSKAS, EDMUND
Title Director
Holzman, Susan M
Title VP
Walsh, Phyllis
Title Director
Freundlich, Larry
Title Secretary
Browne, Patricia
Title Chairman
GILSON, BRUCE D
101 S. LIVINGSTON AVE
LIVINGSTON, NJ 07039
LIVINGSTON, NJ 07039
Title President
SILENO, ROBERT L
101 S. LIVINGSTON AVE
LIVINGSTON, NJ 07039
LIVINGSTON, NJ 07039
Title Director
KLEIN, CYNTHIA
101 S. LIVINGSTON AVE
LIVINGSTON, NJ 07039
LIVINGSTON, NJ 07039
Title Director
MIKALAUSKAS, EDMUND
44 Whippany Road
Ste. 100
Morristown, NJ 07960
Ste. 100
Morristown, NJ 07960
Title Director
Holzman, Susan M
44 Whippany Road
Suite 100
Morristown, NJ 07960
Suite 100
Morristown, NJ 07960
Title VP
Walsh, Phyllis
101 S. LIVINGSTON AVE
LIVINGSTON, NJ 07039
LIVINGSTON, NJ 07039
Title Director
Freundlich, Larry
13 Robbins Lane
Short Hills, NJ 07078
Short Hills, NJ 07078
Title Secretary
Browne, Patricia
101 S. LIVINGSTON AVE
LIVINGSTON, NJ 07039
LIVINGSTON, NJ 07039
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/05/2022 |
| 2023 | 03/01/2023 |
| 2024 | 02/02/2024 |
Document Images