Detail by Officer/Registered Agent Name

Foreign Profit Corporation

WITHUMSMITH+BROWN, PC

Filing Information
F03000005491 22-2027092 10/31/2003 NJ ACTIVE NAME CHANGE AMENDMENT 02/10/2010 NONE
Principal Address
506 CARNEGIE CENTER
SUITE 400
PRINCETON, NJ 08540
Changed: 04/26/2017
Mailing Address
506 CARNEGIE CENTER
SUITE 400
PRINCETON, NJ 08540
Changed: 04/26/2017
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 08/28/2012

Address Changed: 08/28/2012
Officer/Director Detail Name & Address

Title DIRECTOR

ERDMANN, ALFRED
1411 BROADWAY
23RD FLOOR
NEW YORK, NY 10018
Title DIRECTOR

LAROSA, ALFRED
1411 BROADWAY
23RD FLOOR
NEW YORK, NY 10018
Title DIRECTOR

HONG, AMANDA
100 SPECTRUM CENTER DRIVE
14TH FLOOR
IRVINE, CA 92618
Title DIRECTOR

GARSTECKI, BRIAN
4600 EAST WEST HIGHWAY
SUITE 900
BETHESDA, MD 20814
Title DIRECTOR

LOVETT, BRIAN
ONE TOWER CENTER BOULEVARD
14TH FLOOR
EAST BRUNSWICK, NJ 08816
Title DIRECTOR

WYNNE, BRIAN
4600 EAST WEST HIGHWAY
SUITE 900
BETHESDA, MD 20814
Title DIRECTOR

SCHEUTEN, CARL
200 JEFFERSON PARK
SUITE 400
WHIPPANY, NJ 07981
Title DIRECTOR

BRAMLEY, CHARLES
1835 Market Street
Suite 1710
PHILADELPHIA, PA 19103
Title Treasurer

DEMAYO, CHRISTOPHER
200 JEFFERSON PARK
SUITE 400
WHIPPANY, NJ 07981
Title DIRECTOR

DACEY, DAVID
ONE TOWER CENTER BOULEVARD
14TH FLOOR
EAST BRUNSWICK, NJ 08816
Title DIRECTOR

O'CONNELL, EDWARD
ONE TOWER CENTER BOULEVARD
14TH FLOOR
EAST BRUNSWICK, NJ 08816
Title DIRECTOR

STRAUSS, ERIC
1835 Market Street
Suite 1710
PHILADELPHIA, PA 19103
Title DIRECTOR

BOUTILLETTE, FRANK
ONE TOWER CENTER BOULEVARD
14TH FLOOR
EAST BRUNSWICK, NJ 08816
Title DIRECTOR

BELLOMY, GLENN
331 NEWMAN SPRINGS ROAD
SUITE 125
RED BANK, NJ 07701
Title DIRECTOR

TERR, HAL
506 CARNEGIE CENTER
SUITE 400
PRINCETON, NJ 08540
Title DIRCTOR

BOURKE, JAMES
331 NEWMAN SPRINGS ROAD
SUITE 125
RED BANK, NJ 07701
Title DIRECTOR

DECKER, JAMES
ONE TOWER CENTER BOULEVARD
14TH FLOOR
EAST BRUNSWICK, NJ 08816
Title DIRECTOR

HANNAN, JAMES
200 JEFFERSON PARK
SUITE 400
WHIPPANY, NJ 07981
Title DIRECTOR

MULROY, JAMES
ONE TOWER CENTER BOULEVARD
14TH FLOOR
EAST BRUNSWICK, NJ 08816
Title DIRECTOR

SHEPULSKI, JAY
200 JEFFERSON PARK
SUITE 400
WHIPPANY, NJ 07981
Title DIRECTOR, Secretary

MORTENSON, JOHN
506 Carnegie Center
Suite 400
Princeton, NJ 08540
Title DIRECTOR

PEREZ, JOSEPH
ONE TOWER CENTER BOULEVARD
14TH FLOOR
EAST BRUNSWICK, NJ 08816
Title DIRECTOR

ENNIS, KATHRYN
200 SOUTH ORANGE AVENUE
SUITE 1200
ORLANDO, FL 32801
Title DIRECTOR

Degraw, KENNETH
100 Spectrum Center Drive
Suite 1000
Irvine, CA 92618
Title DIRECTOR

PHELAN, KIMBERLEE
506 CARNEGIE CENTER
SUITE 400
PRINCETON, NJ 08540
Title DIRECTOR

HOLDERBAUM, KIRK
200 JEFFERSON PARK
SUITE 400
WHIPPANY, NJ 07981
Title DIRECTOR

COMBS, LENA
200 SOUTH ORANGE AVENUE
SUITE 1200
ORLANDO, FL 32801
Title DIRECTOR

SANDOR, LOUIS
331 NEWMAN SPRINGS ROAD
SUITE 125
RED BANK, NJ 07701
Title DIRECTOR

BUCKBERG, MARK
4600 EAST WEST HIGHWAY
SUITE 900
BETHESDA, MD 20814
Title DIRECTOR

SERLUCO , MICHAEL
331 NEWMAN SPRINGS ROAD
SUITE 125
RED BANK, NJ 07701
Title DIRECTOR

STALLONE, MICHAEL
1411 BROADWAY
23RD FLOOR
NEW YORK, NY 10018
Title DIRECTOR, President

WALSH, PATRICK
506 Carnegie Center
SUITE 400
Princeton, NJ 08540
Title DIRECTOR

GERGEL, PAUL
506 CARNEGIE CENTER
SUITE 400
PRINCETON, NJ 08540
Title DIRECTOR

MACHINGA, REBECCA
506 CARNEGIE CENTER
SUITE 400
PRINCETON, NJ 08540
Title DIRECTOR

COYNE, RICHARD
506 CARNEGIE CENTER
SUITE 400
PRINCETON, NJ 08540
Title DIRECTOR

DEMMETT, ROBERT
1411 BROADWAY
23RD FLORR
NEW YORK, NY 10018
Title DIRECTOR

GOLDBERG, RUSSELL
200 SOUTH ORANGE AVENUE
SUITE 1200
ORLANDO, FL 32801
Title DIRECTOR

PRICE, SCOTT
4600 EAST WEST HIGHWAY
SUITE 900
BETHESDA, MD 20814
Title DIRECTOR

TALKOWSKY, STEPHEN
331 NEWMAN SPRINGS ROAD
SUITE 125
RED BANK, NJ 07701
Title DIRECTOR

YARDUMIAN, STEPHEN
155 SEAPORT BOULEVARD
BOSTON, MA 02210
Title DIRECTOR

BOSTJANCIC, TARYN
ONE TOWER CENTER BOULEVARD
14TH FLOOR
EAST BRUNSWICK, NJ 08816
Title DIRECTOR

MONCRIEF, TERRY
331 NEWMAN SPRINGS ROAD
SUITE 125
RED BANK, NJ 07701
Title DIRECTOR

NAPPI, THEODORE
331 NEWMAN SPRINGS ROAD
SUITE 125
RED BANK, NJ 07701
Title DIRECTOR

ANGELL, THOMAS
1411 BROADWAY
23RD FLOOR
NEW YORK, NY 10018
Title DIRECTOR

HOBERMAN, THOMAS
506 CARNEGIE CENTER
SUITE 400
PRINCETON, NJ 08540
Title DIRECTOR

RECK, THOMAS
250 PEHLE AVENUE
SUITE 104
SADDLE BROOK, NJ 07663
Title DIRECTOR

TERRY, WENDY
200 SOUTH ORANGE AVENUE
SUITE 1200
ORLANDO, FL 32801
Title DIRECTOR, PRESIDENT

HAGAMAN, WILLIAM
ONE TOWER CENTER BOULEVARD
14TH FLOOR
EAST BRUNSWICK, NJ 08816
Title DIRECTOR

GALLAGHER, ERIC
100 SPECTRUM CENTER DRIVE
SUITE 1000
IRVINE, CA 92618
Title DIRECTOR

O'HORO, JUSTIN
331 NEWMAN SPRINGS ROAD
SUITE 125
RED BANK, NJ 07701
Title DIRECTOR

JOHNSON, KENNETH
100 SPECTRUM CENTER DRIVE
SUITE 1000
IRVINE, CA 92618
Title DIRECTOR

SILVERMAN, MARC
200 JEFFERSON PARK
SUITE 400
WHIPPANY, NJ 07981
Title DIRECTOR

BAPTISTA, RONALD
200 Jefferson Park
Suite 400
Whippany, NJ 07981
Title DIRECTOR

RICHARDSON, THERESA
506 CARNEGIE CENTER
SUITE 400
PRINCETON, NJ 08540
Title DIRECTOR

BOTTA, VINCENT
200 Jefferson Park
Suite 400
Whippany, NJ 07981
Title Director

Frenette, Brian
36 Exchange Terr
Providence, RI 02903
Title Director

Passmore, Christopher
16830 Venture Blvd
#501
Encino, CA 91436
Title Director

Fong, Clara
601 California St
18th Floor
San Francisco, CA 94108
Title Director

Sillon, Daniel
601 California St
18th Floor
San Francisco, CA 94108
Title Director

Pangilinan, Darwin
601 California St
18th Floor
San Francisco, CA 94108
Title Director

Poillucci, David
200 Jefferson Park
Suite 400
Whippany, NJ 07981
Title Director

Pallotta, Douglas
601 California St
18th Floor
San Francisco, CA 94108
Title Director

Medeiros, Helder
36 Exchange Terr
Providence, RI 02903
Title Director

Browning, James
5000 Executive Pkwy
Suite 400
San Ramon, CA 94583
Title Director

Baker, Jasmine
5000 Executive Pkwy
Suite 400
San Ramon, CA 94583
Title Director

Wong, Jennifer
601 California St
18th Floor
San Francisco, CA 94108
Title Director

Roster, Jessica
5000 Executive Pkwy
Suite 400
San Ramon, CA 94583
Title Director

Hundley, Kevin
36 Exchange Terr
Providence, RI 02903
Title Director

Simmons, Kurt
One Tower Center Blvd
14th Floor
East Brunswick, NJ 08816
Title Director

Deters, Mark
200 Jefferson Park
Suite 400
Whippany, NJ 07981
Title Director

Yarrow, Michael
506 Carnegie Center
Suite 400
Princeton, NJ 08540
Title Director

Chmura, Nina
One Tower Center Blvd
14th Floor
East Brunswick, NJ 08816
Title Director

Hilera, Pedro
200 S Orange Ave
Suite 1200
Orlando, FL 32801
Title Director

Green, Steven
601 California St
18th Floor
San Francisco, CA 94108
Title Director

Weiss, Wendy
601 California St
18th Floor
San Francisco, CA 94108
Title Director

Rosmarin, Zsia
200 Jefferson Park
Suite 400
Whippany, NJ 07981
Annual Reports
Report YearFiled Date
2022 04/06/2022
2023 04/25/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
04/25/2023 -- ANNUAL REPORT View image in PDF format
04/06/2022 -- ANNUAL REPORT View image in PDF format
04/15/2021 -- ANNUAL REPORT View image in PDF format
02/04/2020 -- ANNUAL REPORT View image in PDF format
02/28/2019 -- ANNUAL REPORT View image in PDF format
01/24/2018 -- ANNUAL REPORT View image in PDF format
04/26/2017 -- ANNUAL REPORT View image in PDF format
04/15/2016 -- ANNUAL REPORT View image in PDF format
04/28/2015 -- ANNUAL REPORT View image in PDF format
04/26/2014 -- ANNUAL REPORT View image in PDF format
04/15/2013 -- ANNUAL REPORT View image in PDF format
08/28/2012 -- Reg. Agent Change View image in PDF format
03/07/2012 -- ANNUAL REPORT View image in PDF format
03/15/2011 -- ANNUAL REPORT View image in PDF format
03/23/2010 -- ANNUAL REPORT View image in PDF format
02/10/2010 -- Name Change View image in PDF format
04/14/2009 -- ANNUAL REPORT View image in PDF format
04/28/2008 -- ANNUAL REPORT View image in PDF format
03/20/2007 -- ANNUAL REPORT View image in PDF format
08/30/2006 -- ANNUAL REPORT View image in PDF format
03/14/2005 -- ANNUAL REPORT View image in PDF format
02/02/2004 -- ANNUAL REPORT View image in PDF format
10/31/2003 -- Foreign Profit View image in PDF format