Detail by Officer/Registered Agent Name

Foreign Profit Corporation

CARLING TECHNOLOGIES, INC.

Filing Information
P32240 06-0284460 12/17/1990 CT ACTIVE NAME CHANGE AMENDMENT 09/19/2000 NONE
Principal Address
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Changed: 04/08/2024
Mailing Address
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Changed: 04/08/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 12/13/2021

Address Changed: 12/13/2021
Officer/Director Detail Name & Address

Title Director

Stafford, Ryan
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Title Director

Sethna, Meenal
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Title Director

Weinburger, Hans
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Title President

Lesperance, Gerald David
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Title Vice President & Assistant Secretary

Roth, Ryan
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Title VP

Stafford, Ryan
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Title Vice President and Treasurer

Ramirez, Carlos
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Title Secretary

Weinburger, Hans
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Title Assistant Secretary

Hewitt, William
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Title Assistant Secretary

Mihm, Rebekah
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Annual Reports
Report YearFiled Date
2022 03/28/2022
2023 04/13/2023
2024 04/08/2024

Document Images
04/08/2024 -- ANNUAL REPORT View image in PDF format
04/13/2023 -- ANNUAL REPORT View image in PDF format
03/28/2022 -- ANNUAL REPORT View image in PDF format
12/13/2021 -- Reg. Agent Change View image in PDF format
02/04/2021 -- ANNUAL REPORT View image in PDF format
03/20/2020 -- ANNUAL REPORT View image in PDF format
02/14/2019 -- ANNUAL REPORT View image in PDF format
01/15/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
01/27/2016 -- ANNUAL REPORT View image in PDF format
06/01/2015 -- Reg. Agent Change View image in PDF format
02/25/2015 -- ANNUAL REPORT View image in PDF format
03/11/2014 -- ANNUAL REPORT View image in PDF format
04/18/2013 -- ANNUAL REPORT View image in PDF format
01/27/2012 -- ANNUAL REPORT View image in PDF format
02/25/2011 -- ANNUAL REPORT View image in PDF format
06/17/2010 -- ANNUAL REPORT View image in PDF format
04/21/2009 -- ANNUAL REPORT View image in PDF format
03/28/2008 -- ANNUAL REPORT View image in PDF format
02/12/2007 -- ANNUAL REPORT View image in PDF format
03/03/2006 -- ANNUAL REPORT View image in PDF format
02/17/2005 -- ANNUAL REPORT View image in PDF format
02/23/2004 -- ANNUAL REPORT View image in PDF format
01/23/2003 -- ANNUAL REPORT View image in PDF format
02/15/2002 -- ANNUAL REPORT View image in PDF format
01/30/2001 -- ANNUAL REPORT View image in PDF format
09/19/2000 -- Name Change View image in PDF format
01/25/2000 -- ANNUAL REPORT View image in PDF format
02/24/1999 -- ANNUAL REPORT View image in PDF format
01/21/1998 -- ANNUAL REPORT View image in PDF format
02/03/1997 -- ANNUAL REPORT View image in PDF format
01/29/1996 -- ANNUAL REPORT View image in PDF format
01/26/1995 -- ANNUAL REPORT View image in PDF format