Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CU DIRECT CORPORATION
Filing Information
F04000002788
95-4512320
05/11/2004
NV
ACTIVE
Principal Address
Changed: 04/23/2021
18400 VON KARMAN AVE
SUITE 900
IRVINE, CA 92612
SUITE 900
IRVINE, CA 92612
Changed: 04/23/2021
Mailing Address
Changed: 01/31/2024
2855 EAST GUASTI ROAD
SUITE 500
ONTARIO, CA 91761
SUITE 500
ONTARIO, CA 91761
Changed: 01/31/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 07/07/2010
Address Changed: 07/07/2010
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 07/07/2010
Address Changed: 07/07/2010
Officer/Director Detail
Name & Address
Title Director
Porter, Benson
Title Director
Cheney, Bill
Title Director, Secretary, Treasurer
McKay, Bob
Title Director
Mendez, Erin
Title Director
Sponem, Kim
Title Director
Shaffer, Thayne
Title Director
Marksberry, Todd
Title President, CEO
Boutelle, Tony
Title Director
Porter, Benson
12770 Gateway Drive
Tukwila, WA 98168
Tukwila, WA 98168
Title Director
Cheney, Bill
18400 VON KARMAN AVE
SUITE 900
IRVINE, CA 92612
SUITE 900
IRVINE, CA 92612
Title Director, Secretary, Treasurer
McKay, Bob
1001 Lynch Street
St. Louis, MO 63118
St. Louis, MO 63118
Title Director
Mendez, Erin
5050 Hopyard Road
Pleasanton, CA 94588
Pleasanton, CA 94588
Title Director
Sponem, Kim
1709 Landmark Drive
Cottage Grove, WI 53527
Cottage Grove, WI 53527
Title Director
Shaffer, Thayne
18400 VON KARMAN AVE
SUITE 900
IRVINE, CA 92612
SUITE 900
IRVINE, CA 92612
Title Director
Marksberry, Todd
9990 Park Meadows Drive
Lone Tree, CO 80124-6739
Lone Tree, CO 80124-6739
Title President, CEO
Boutelle, Tony
2855 E. Guasti Road
Suite 500
Ontario, CA 91761
Suite 500
Ontario, CA 91761
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/21/2022 |
| 2023 | 03/28/2023 |
| 2024 | 01/31/2024 |
Document Images