Detail by Officer/Registered Agent Name

Foreign Profit Corporation

NEWPORT LABORATORIES, INC.

Filing Information
F17000002376 N/A 05/24/2017 DE INACTIVE WITHDRAWAL 12/24/2020 NONE
Principal Address
1520 Prairie Drive
Worthington, MN 56187

Changed: 05/28/2020
Mailing Address
900 RIDGEBURY RD
ATTN: GENERAL COUNSEL'S OFFICE
RIDGEFIELD, CT 06877

Changed: 12/24/2020
Registered Agent Name & Address NONE
Registered Agent Revoked: 12/24/2020
Officer/Director Detail Name & Address

Title Director

Hoekstra, Everett
1520 Prairie Drive
Worthington, MN 56187

Title Director

Denton, Sheila
1520 Prairie Drive
Worthington, MN 56187

Title Sr. Vice President and Chief Financial Officer

Orth, Christian
1520 Prairie Drive
Worthington, MN 56187

Title Sr. Vice President, General Counsel and Secretary

Denton, Sheila
1520 Prairie Drive
Worthington, MN 56187

Title Assistant Treasurer

Smith, Jared
1520 Prairie Drive
Worthington, MN 56187

Title President/CEO

Diaz, Edgar
1520 Prairie Drive
Worthington, MN 56187

Title VP

Shirbroun, Randy
1520 Prairie Drive
Worthington, MN 56187

Title Chairman of the Board

Baiker, Wolfgang
1520 Prairie Drive
Worthington, MN 56187

Title Assistant Secretary

Barton, Marshall
1520 Prairie Drive
Worthington, MN 56187

Title Director

Orth, Christian
1520 Prairie Drive
Worthington, MN 56187

Annual Reports
Report YearFiled Date
2018 06/05/2018
2019 04/04/2019
2020 05/28/2020