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
Changed: 05/28/2020
1520 Prairie Drive
Worthington, MN 56187
Worthington, MN 56187
Changed: 05/28/2020
Mailing Address
Changed: 12/24/2020
900 RIDGEBURY RD
ATTN: GENERAL COUNSEL'S OFFICE
RIDGEFIELD, CT 06877
ATTN: GENERAL COUNSEL'S OFFICE
RIDGEFIELD, CT 06877
Changed: 12/24/2020
Registered Agent Name & Address
NONE
Registered Agent Revoked: 12/24/2020
Registered Agent Revoked: 12/24/2020
Officer/Director Detail
Name & Address
Title Director
Hoekstra, Everett
Title Director
Denton, Sheila
Title Sr. Vice President and Chief Financial Officer
Orth, Christian
Title Sr. Vice President, General Counsel and Secretary
Denton, Sheila
Title Assistant Treasurer
Smith, Jared
Title President/CEO
Diaz, Edgar
Title VP
Shirbroun, Randy
Title Chairman of the Board
Baiker, Wolfgang
Title Assistant Secretary
Barton, Marshall
Title Director
Orth, Christian
Title Director
Hoekstra, Everett
1520 Prairie Drive
Worthington, MN 56187
Worthington, MN 56187
Title Director
Denton, Sheila
1520 Prairie Drive
Worthington, MN 56187
Worthington, MN 56187
Title Sr. Vice President and Chief Financial Officer
Orth, Christian
1520 Prairie Drive
Worthington, MN 56187
Worthington, MN 56187
Title Sr. Vice President, General Counsel and Secretary
Denton, Sheila
1520 Prairie Drive
Worthington, MN 56187
Worthington, MN 56187
Title Assistant Treasurer
Smith, Jared
1520 Prairie Drive
Worthington, MN 56187
Worthington, MN 56187
Title President/CEO
Diaz, Edgar
1520 Prairie Drive
Worthington, MN 56187
Worthington, MN 56187
Title VP
Shirbroun, Randy
1520 Prairie Drive
Worthington, MN 56187
Worthington, MN 56187
Title Chairman of the Board
Baiker, Wolfgang
1520 Prairie Drive
Worthington, MN 56187
Worthington, MN 56187
Title Assistant Secretary
Barton, Marshall
1520 Prairie Drive
Worthington, MN 56187
Worthington, MN 56187
Title Director
Orth, Christian
1520 Prairie Drive
Worthington, MN 56187
Worthington, MN 56187
Annual Reports
Report Year | Filed Date |
2018 | 06/05/2018 |
2019 | 04/04/2019 |
2020 | 05/28/2020 |
Document Images