Detail by Officer/Registered Agent Name
Foreign Profit Corporation
GENCO INFRASTRUCTURE SOLUTIONS, INC.
Filing Information
F14000005438
02-0617854
12/23/2014
DE
ACTIVE
Principal Address
Changed: 06/21/2022
145 Lt. George W. Lee Ave.
Memphis, TN 38103
Memphis, TN 38103
Changed: 06/21/2022
Mailing Address
Changed: 06/21/2022
145 Lt. George W. Lee Ave.
Memphis, TN 38103
Memphis, TN 38103
Changed: 06/21/2022
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 04/12/2017
Address Changed: 04/12/2017
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 04/12/2017
Address Changed: 04/12/2017
Officer/Director Detail
Name & Address
Title Secretary
BROWN, ALLAN W
Title COO, Sr. VP
Smith, Stephen A
Title Assistant Secretary
GRIFFIN, ALANA L
Title Assistant Secretary
Klank, Clement E, III
Title Assistant Treasurer
Bustamante, Rene
Title Assistant Treasurer
Connell, D Mark
Title Assistant Treasurer
Hartney, John D
Title Assistant Treasurer
Lenz, Michael C
Title Assistant Treasurer
Mize, Jeffrey T
Title Asst. Treasurer
Pourciaux, Jamie M
Title Asst. Treasurer
Skinner, Hugh A
Title Asst. Treasurer
Swindle, Sherri R
Title Asst. Treasurer
Watkins, Andrew W
Title Asst. Treasurer
Wright, Timothy W
Title ASSISTANT SECRETARY
ESLAMI, SHAHRAM A
Title CFO
SCHIMPF, MICHAEL
Title CEO, PRESIDENT
TEMPLE, SCOTT M
Title Secretary
BROWN, ALLAN W
100 PEABODY PLACE
MEMPHIS, TN 38103
MEMPHIS, TN 38103
Title COO, Sr. VP
Smith, Stephen A
700 Cranberry Woods Drive
Cranberry Twp, PA 16066
Cranberry Twp, PA 16066
Title Assistant Secretary
GRIFFIN, ALANA L
942 S SHADY GROVE RD
MEMPHIS, TN 38120
MEMPHIS, TN 38120
Title Assistant Secretary
Klank, Clement E, III
942 S. Shady Grove Rd
Memphis, TN 38120
Memphis, TN 38120
Title Assistant Treasurer
Bustamante, Rene
942 S. Shady Grove Rd
Memphis, TN 38120
Memphis, TN 38120
Title Assistant Treasurer
Connell, D Mark
3630 Hacks Cross Rd
Memphis, TN 38125
Memphis, TN 38125
Title Assistant Treasurer
Hartney, John D
942 S. Shady Grove Rd
Memphis, TN 38120
Memphis, TN 38120
Title Assistant Treasurer
Lenz, Michael C
942 S. Shady Grove Rd
Memphis, TN 38120
Memphis, TN 38120
Title Assistant Treasurer
Mize, Jeffrey T
3630 Hacks Cross Rd
Memphis, TN 38125
Memphis, TN 38125
Title Asst. Treasurer
Pourciaux, Jamie M
3630 Hacks Cross Rd
Memphis, TN 38125
Memphis, TN 38125
Title Asst. Treasurer
Skinner, Hugh A
3630 Hacks Cross Rd
Memphis, TN 38125
Memphis, TN 38125
Title Asst. Treasurer
Swindle, Sherri R
3630 Hacks Cross Rd
Memphis, TN 38125
Memphis, TN 38125
Title Asst. Treasurer
Watkins, Andrew W
3630 Hacks Cross Rd
Memphis, TN 38125
Memphis, TN 38125
Title Asst. Treasurer
Wright, Timothy W
942 S. Shady Grove Rd
Memphis, TN 38120
Memphis, TN 38120
Title ASSISTANT SECRETARY
ESLAMI, SHAHRAM A
942 S SHADY GROVE RD
MEMPHIS, TN 38120
MEMPHIS, TN 38120
Title CFO
SCHIMPF, MICHAEL
700 Cranberry Woods Drive
Cranberry Twp, PA 16066
Cranberry Twp, PA 16066
Title CEO, PRESIDENT
TEMPLE, SCOTT M
700 Cranberry Woods Drive
Cranberry Twp, PA 16066
Cranberry Twp, PA 16066
Annual Reports
Report Year | Filed Date |
2021 | 06/08/2021 |
2022 | 04/07/2022 |
2023 | 04/05/2023 |
Document Images