Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ERT DEVELOPMENT CORPORATION
Filing Information
F97000000480
33-0659288
01/28/1997
DE
INACTIVE
WITHDRAWAL
11/05/2018
NONE
Principal Address
Changed: 04/28/2016
450 LEXINGTON AVENUE, 13TH FLOOR
NEW YORK, NY 10017
NEW YORK, NY 10017
Changed: 04/28/2016
Mailing Address
Changed: 11/05/2018
450 LEXINGTON AVENUE
13TH FLOOR
NEW YORK, NY 10017
13TH FLOOR
NEW YORK, NY 10017
Changed: 11/05/2018
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 08/22/2007
Address Changed: 08/22/2007
Registered Agent Revoked: 11/05/2018
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 08/22/2007
Address Changed: 08/22/2007
Registered Agent Revoked: 11/05/2018
Officer/Director Detail
Name & Address
Title EVP / GC / SECRETARY / MANAGER
SIEGEL, STEVEN
Title DIRECTOR / CEO
CARROLL, MICHAEL
Title EVP / CAO / TREASURER
SPLAIN, STEVEN
Title EVP
WORLEY, MARK
Title EVP
CARVER, CHARLIE
Title EVP
BRUCE, TIMOTHY
Title Asst. Secretary
BISHOP, CHRISTOPHER
Title CFO, President
PAPPAGALLO, MICHAEL V
Title EVP / GC / SECRETARY / MANAGER
SIEGEL, STEVEN
450 LEXINGTON AVENUE, 13TH FLOOR
NEW YORK, NY 10017
NEW YORK, NY 10017
Title DIRECTOR / CEO
CARROLL, MICHAEL
450 LEXINGTON AVENUE, 13TH FLOOR
NEW YORK, NY 10017
NEW YORK, NY 10017
Title EVP / CAO / TREASURER
SPLAIN, STEVEN
450 LEXINGTON AVENUE, 13TH FLOOR
NEW YORK, NY 10017
NEW YORK, NY 10017
Title EVP
WORLEY, MARK
450 LEXINGTON AVENUE, 13TH FLOOR
NEW YORK, NY 10017
NEW YORK, NY 10017
Title EVP
CARVER, CHARLIE
450 LEXINGTON AVENUE, 13TH FLOOR
NEW YORK, NY 10017
NEW YORK, NY 10017
Title EVP
BRUCE, TIMOTHY
450 LEXINGTON AVENUE, 13TH FLOOR
NEW YORK, NY 10017
NEW YORK, NY 10017
Title Asst. Secretary
BISHOP, CHRISTOPHER
450 LEXINGTON AVENUE, 13TH FLOOR
NEW YORK, NY 10017
NEW YORK, NY 10017
Title CFO, President
PAPPAGALLO, MICHAEL V
450 LEXINGTON AVENUE, 13TH FLOOR
NEW YORK, NY 10017
NEW YORK, NY 10017
Annual Reports
Report Year | Filed Date |
2016 | 04/28/2016 |
2017 | 04/25/2017 |
2018 | 04/28/2018 |
Document Images