Detail by Officer/Registered Agent Name

Foreign Profit Corporation

LANDIS & STAEFA, INC.

Filing Information
P08988 36-3400486 02/06/1986 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/24/1999 NONE
Principal Address
1000 DEERFIELD PARKWAY
BUFFALO GROVE, IL 60089

Changed: 09/19/1988
Mailing Address
1000 DEERFIELD PARKWAY
BUFFALO GROVE, IL 60089

Changed: 09/19/1988
Registered Agent Name & Address UNITED STATES CORPORATION COMPANY
1201 HAYS STREET
SUITE 105
TALLAHASSEE, FL 32301

Name Changed: 03/08/1994

Address Changed: 03/08/1994
Officer/Director Detail Name & Address

Title D

OSKAR K RONNER
GRAFENAUWEG 10
SWITZERLAND, CH

Title CPD

GRAD, JOHN J.
850 MELLODY RD
LAKE FOREST, IL

Title VPD

BURZA, EILEEN F
196 LOUIS
LAKE FOREST, IL

Title S

WALTER W WINKEL III
1938 MANOR LANE
MUNDELEIN, IL

Title V

CARLIN, THOMAS E. JR.
641 S. BEVERLY LANE
ARLINGTON HEIGHTS, IL

Annual Reports
Report YearFiled Date
1996 04/02/1996
1997 02/28/1997
1998 01/23/1998