Detail by Officer/Registered Agent Name
Foreign Profit Corporation
HUNTLEIGH USA CORPORATION
Filing Information
F94000004072
43-1595504
08/05/1994
MO
ACTIVE
REINSTATEMENT
01/13/2016
Principal Address
Changed: 04/11/2024
545 E John Carpenter Fwy.
Ste. 175
Irving, TX 75062
Ste. 175
Irving, TX 75062
Changed: 04/11/2024
Mailing Address
Changed: 04/11/2024
545 E John Carpenter Fwy.
Ste. 175
Irving, TX 75062
Ste. 175
Irving, TX 75062
Changed: 04/11/2024
Registered Agent Name & Address
NRAI SERVICES, INC
Name Changed: 01/13/2016
Address Changed: 02/11/2011
1200 South Pine Island Road
Plantation, FL 33324
Plantation, FL 33324
Name Changed: 01/13/2016
Address Changed: 02/11/2011
Officer/Director Detail
Name & Address
Title President / CEO
Sporn, Richard
Title Secretary
Sass, David
Title Director
Sporn, Richard
Title Director
Sass, David
Title Treasurer / CFO
Cherry, Jaime
Title President / CEO
Sporn, Richard
545 E John Carpenter Fwy.
Ste. 175
Irving, TX 75062
Ste. 175
Irving, TX 75062
Title Secretary
Sass, David
c/o Mclaughlin & Stern LLP
260 Madison Avenue
18th floor
New York, NY 10016
260 Madison Avenue
18th floor
New York, NY 10016
Title Director
Sporn, Richard
545 E John Carpenter Fwy.
Ste. 175
Irving, TX 75062
Ste. 175
Irving, TX 75062
Title Director
Sass, David
c/o Mclaughlin & Stern LLP
260 Madison Avenue
18th floor
New York, NY 10016
260 Madison Avenue
18th floor
New York, NY 10016
Title Treasurer / CFO
Cherry, Jaime
545 E John Carpenter Fwy.
Ste. 175
Irving, TX 75062
Ste. 175
Irving, TX 75062
Annual Reports
Report Year | Filed Date |
2022 | 04/05/2022 |
2023 | 02/27/2023 |
2024 | 04/11/2024 |
Document Images