Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CALEFFI NORTH AMERICA INCORPORATED
Filing Information
F22000002094
01-0549170
04/07/2022
DE
ACTIVE
Principal Address
Changed: 02/06/2024
3883 West Milwaukee Road
Milwaukee, WI 53208
Milwaukee, WI 53208
Changed: 02/06/2024
Mailing Address
Changed: 02/06/2024
1942 Broadway St. STE 314C
Boulder, CO 80302
Boulder, CO 80302
Changed: 02/06/2024
Registered Agent Name & Address
NORTHWEST REGISTERED AGENT LLC
Address Changed: 02/06/2024
7901 4th St N STE 300
St. Petersburg, FL 33702
St. Petersburg, FL 33702
Address Changed: 02/06/2024
Officer/Director Detail
Name & Address
Title President
Gullickson, Tina
Title Secretary
Schreiner, Mike
Title Treasurer
Monti, Giovanni
Title Director
Olson, Mark
Title Director
Caleffi, Marco
Title Director
Casarino, Sergio
Title Director
Schreiner, Mike
Title Director
Monti, Giovanni
Title Director
Gullickson, Tina
Title President
Gullickson, Tina
3883 W Milwaukee Rd
Milwaukee, WI 53208
Milwaukee, WI 53208
Title Secretary
Schreiner, Mike
3883 W Milwaukee Rd
Milwaukee, WI 53208
Milwaukee, WI 53208
Title Treasurer
Monti, Giovanni
3883 W Milwaukee Rd
Milwaukee, WI 53208
Milwaukee, WI 53208
Title Director
Olson, Mark
3883 W Milwaukee Rd
Milwaukee, WI 53208
Milwaukee, WI 53208
Title Director
Caleffi, Marco
3883 W Milwaukee Rd
Milwaukee, WI 53208
Milwaukee, WI 53208
Title Director
Casarino, Sergio
3883 West Milwaukee Road
Milwaukee, WI 53208
Milwaukee, WI 53208
Title Director
Schreiner, Mike
3883 W Milwaukee Rd
Milwaukee, WI 53208
Milwaukee, WI 53208
Title Director
Monti, Giovanni
3883 W Milwaukee Rd
Milwaukee, WI 53208
Milwaukee, WI 53208
Title Director
Gullickson, Tina
3883 West Milwaukee Road
Milwaukee, WI 53208
Milwaukee, WI 53208
Annual Reports
Report Year | Filed Date |
2023 | 02/06/2023 |
2024 | 02/06/2024 |
Document Images
02/06/2024 -- ANNUAL REPORT | View image in PDF format |
02/06/2023 -- ANNUAL REPORT | View image in PDF format |
04/07/2022 -- Foreign Profit | View image in PDF format |