Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MERILLAT CORPORATION

Filing Information
P31789 38-2913618 11/09/1990 DE INACTIVE WITHDRAWAL 04/26/2005 NONE
Principal Address
5353 W US 223
ADRIAN, MI 49221

Changed: 05/01/1994
Mailing Address
P.O. BOX 1946
ADRIAN, MI 49221

Changed: 04/26/2005
Registered Agent Name & Address NONE
Officer/Director Detail Name & Address

Title P

KIEFABER, CLAY H
5353 WEST US 223
ADRIAN, MI 49221

Title V

ALLMAN, KEITH
5353 WEST US 223
ADRIAN, MI 49221

Title DVTS

ROSOWSKI, ROBERT B
21001 VAN BORN RD.
TAYLOR, MI 48180

Title VSD

GARGARO, EUGENE AJR
21001 VAN BORN RD
TAYLOR, MI 48180

Title ASVP

WADHAMS, TIMOTHY
21001 VAN BORN RD.
TAYLOR, MI 48180

Title VP

DORAN, DAVID A
21001 VAN BORN RD
TAYLOR, MI 48180

Annual Reports
Report YearFiled Date
2003 04/30/2003
2004 04/23/2004
2005 04/25/2005