Detail by Officer/Registered Agent Name
Foreign Profit Corporation
LEA & ELLIOTT, INC.
Filing Information
P27195
75-2295172
12/05/1989
DE
ACTIVE
Principal Address
Changed: 01/09/2008
44965 AVIATION DRIVE
SUITE 290
DULLES, VA 20166
SUITE 290
DULLES, VA 20166
Changed: 01/09/2008
Mailing Address
Changed: 01/28/2013
44965 AVIATION DRIVE
SUITE 290
DULLES, VA 20166
SUITE 290
DULLES, VA 20166
Changed: 01/28/2013
Registered Agent Name & Address
MCFADDEN, DANIEL J
Name Changed: 02/25/2019
Address Changed: 02/25/2019
5200 BLUE LAGOON DR STE 250
MIAMI, FL 33126
MIAMI, FL 33126
Name Changed: 02/25/2019
Address Changed: 02/25/2019
Officer/Director Detail
Name & Address
Title CD, Executive Vice President
WOODEND, DIANE L
Title VP, Director
Huynh, Huy P
Title VP
Barker, Theodore C
Title VP
Graddy, John C
Title VP, Director, Secretary
Green, Russell E
Title VP, Treasurer
Little, David D
Title VP, Director, Asst. Treasurer
McFadden, Daniel J
Title VP
Mokhtech, Kamel-Eddine
Title President
Norton, John J
Title VP, Asst. Treasurer
Perliss, Steven L
Title VP, Director
Sheahan, Ronald E
Title VP, Director
Falvey, Robert W
Title VP, Director
BHATTACHARJEE, SAMBIT
Title VP
Trahey, Paul R
Title VP
Kutchins, Scott F
Title VP
Gambla, Christopher M.
Title VP
Jaquess, Darryl C.
Title VP
Incorvati, Mark
Title VP
Phillips, Eric
Title VP
Sturgell, Matthew
Title VP
Gladney, Sebastian
Title CD, Executive Vice President
WOODEND, DIANE L
3715 Mockingbird Ln
Dallas, TX 75205
Dallas, TX 75205
Title VP, Director
Huynh, Huy P
9823 Via Sonoma
Cypress, CA 90630
Cypress, CA 90630
Title VP
Barker, Theodore C
2149 South Joliet Ct
Aurora, CO 80014
Aurora, CO 80014
Title VP
Graddy, John C
815 E. Danieldale Rd
Duncanville, TX 75137
Duncanville, TX 75137
Title VP, Director, Secretary
Green, Russell E
40202 Browns Creek Pl.
Leesburg, VA 20175
Leesburg, VA 20175
Title VP, Treasurer
Little, David D
1717 Barton St
Arlington, VA 22201
Arlington, VA 22201
Title VP, Director, Asst. Treasurer
McFadden, Daniel J
9280 NE 12th Ave
Miami Shores, FL 33138
Miami Shores, FL 33138
Title VP
Mokhtech, Kamel-Eddine
11276 NW 47th Ln
Doral, FL 33178
Doral, FL 33178
Title President
Norton, John J
6304 Westcoat Dr
Colleyville, TX 76034
Colleyville, TX 76034
Title VP, Asst. Treasurer
Perliss, Steven L
115 3rd Ave
San Francisco, CA 94118
San Francisco, CA 94118
Title VP, Director
Sheahan, Ronald E
26314 N 50th Dr
Phoenix, AZ 85083
Phoenix, AZ 85083
Title VP, Director
Falvey, Robert W
1940 Lake Robert CT
Windermere, FL 34786
Windermere, FL 34786
Title VP, Director
BHATTACHARJEE, SAMBIT
5200 BLUE LAGOON DR
SUITE 250
MIAMI, FL 33126
SUITE 250
MIAMI, FL 33126
Title VP
Trahey, Paul R
1445 Auwaiku St
Kailua, FL 96734
Kailua, FL 96734
Title VP
Kutchins, Scott F
107 Fleetwood Cove
Coppell, TX 75019
Coppell, TX 75019
Title VP
Gambla, Christopher M.
2140 Mulberry Dr.
West Chicago, IL 60185
West Chicago, IL 60185
Title VP
Jaquess, Darryl C.
2505 N HWY 360 STE 750
GRAND PRAIRIE, TX 75050
GRAND PRAIRIE, TX 75050
Title VP
Incorvati, Mark
101 Montgomery St.
STE 1750
San Francisco, CA 94014
STE 1750
San Francisco, CA 94014
Title VP
Phillips, Eric
101 Montgomery St.
STE 1750
San Francisco, CA 94014
STE 1750
San Francisco, CA 94014
Title VP
Sturgell, Matthew
44965 Aviation Dr.
Ste. 290
Dulles, VA 20166
Ste. 290
Dulles, VA 20166
Title VP
Gladney, Sebastian
3033 W. Century BLVD
810
Los Angeles, CA 90045
810
Los Angeles, CA 90045
Annual Reports
Report Year | Filed Date |
2022 | 01/20/2022 |
2023 | 01/30/2023 |
2024 | 02/07/2024 |
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