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
545 E John Carpenter Fwy.
Ste. 175
Irving, TX 75062

Changed: 04/11/2024
Mailing Address
545 E John Carpenter Fwy.
Ste. 175
Irving, TX 75062

Changed: 04/11/2024
Registered Agent Name & Address NRAI SERVICES, INC
1200 South Pine Island Road
Plantation, FL 33324

Name Changed: 01/13/2016

Address Changed: 02/11/2011
Officer/Director Detail Name & Address

Title President / CEO

Sporn, Richard
545 E John Carpenter Fwy.
Ste. 175
Irving, TX 75062

Title Secretary

Sass, David
c/o Mclaughlin & Stern LLP
260 Madison Avenue
18th floor
New York, NY 10016

Title Director

Sporn, Richard
545 E John Carpenter Fwy.
Ste. 175
Irving, TX 75062

Title Director

Sass, David
c/o Mclaughlin & Stern LLP
260 Madison Avenue
18th floor
New York, NY 10016

Title Treasurer / CFO

Cherry, Jaime
545 E John Carpenter Fwy.
Ste. 175
Irving, TX 75062

Annual Reports
Report YearFiled Date
2022 04/05/2022
2023 02/27/2023
2024 04/11/2024

Document Images
04/11/2024 -- ANNUAL REPORT View image in PDF format
02/27/2023 -- ANNUAL REPORT View image in PDF format
04/05/2022 -- ANNUAL REPORT View image in PDF format
04/08/2021 -- ANNUAL REPORT View image in PDF format
05/02/2020 -- ANNUAL REPORT View image in PDF format
03/18/2019 -- ANNUAL REPORT View image in PDF format
04/02/2018 -- ANNUAL REPORT View image in PDF format
03/21/2017 -- ANNUAL REPORT View image in PDF format
01/13/2016 -- REINSTATEMENT View image in PDF format
03/21/2014 -- ANNUAL REPORT View image in PDF format
09/26/2013 -- REINSTATEMENT View image in PDF format
04/25/2011 -- ANNUAL REPORT View image in PDF format
04/30/2010 -- ANNUAL REPORT View image in PDF format
04/30/2009 -- ANNUAL REPORT View image in PDF format
07/29/2008 -- ANNUAL REPORT View image in PDF format
04/26/2007 -- ANNUAL REPORT View image in PDF format
11/28/2006 -- Reg. Agent Change View image in PDF format
07/05/2006 -- ANNUAL REPORT View image in PDF format
03/03/2005 -- ANNUAL REPORT View image in PDF format
01/06/2004 -- ANNUAL REPORT View image in PDF format
04/29/2003 -- ANNUAL REPORT View image in PDF format
09/03/2002 -- ANNUAL REPORT View image in PDF format
05/02/2001 -- ANNUAL REPORT View image in PDF format
03/15/2000 -- ANNUAL REPORT View image in PDF format
04/26/1999 -- ANNUAL REPORT View image in PDF format
03/23/1998 -- ANNUAL REPORT View image in PDF format
05/08/1997 -- ANNUAL REPORT View image in PDF format
04/29/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format