Detail by Officer/Registered Agent Name

Foreign Profit Corporation

GENIUS CENTRAL SYSTEMS, INC.

Cross Reference Name LIVING NATURALLY, INC.
Filing Information
F13000000623 46-1981202 02/11/2013 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/23/2022 NONE
Principal Address
1767 Lakewood Ranch Blvd.
#343
Bradenton, FL 34211
Changed: 07/08/2021
Mailing Address
1767 Lakewood Ranch Blvd.
#343
Bradenton, FL 34211
Changed: 07/08/2021
Registered Agent Name & Address ENDRESS, TARA
1767 Lakewood Ranch Blvd.
#343
Bradenton, FL 34211
Name Changed: 07/08/2021

Address Changed: 07/08/2021
Officer/Director Detail Name & Address

Title Chairman

LETT, Clinton J, III
9320 EAST CENTRAL
WICHITA, KS 67206
Title Director

HARDING, ART
4136 MCFARLIN BLVD
DALLAS, TX 75205
Title Director

Moore, P Mark
701 NW 5th Street
Oklahoma City, OK 73102
Title Treasurer

Endress, Tara
1767 Lakewood Ranch Blvd.
#343
Bradenton, FL 34211
Title Director

Kilgallon, John J
3621 Redmont Trace
Edmond, OK 73034
Title Director

Wilkinson, Brian
1245 E. Diehl Road
Suite 200
Naperville, IL 60563
Title Secretary

Paramore, Grantham Tyler
1767 Lakewood Ranch Blvd.
#343
Bradenton, FL 34211
Annual Reports
Report YearFiled Date
2020 03/02/2020
2021 02/26/2021
2021 07/08/2021

Document Images
07/08/2021 -- AMENDED ANNUAL REPORT View image in PDF format
02/26/2021 -- ANNUAL REPORT View image in PDF format
03/02/2020 -- ANNUAL REPORT View image in PDF format
01/31/2019 -- ANNUAL REPORT View image in PDF format
01/14/2018 -- ANNUAL REPORT View image in PDF format
01/16/2017 -- ANNUAL REPORT View image in PDF format
03/30/2016 -- ANNUAL REPORT View image in PDF format
05/01/2015 -- ANNUAL REPORT View image in PDF format
01/30/2014 -- ANNUAL REPORT View image in PDF format
01/15/2014 -- Name Change View image in PDF format
02/22/2013 -- Reg. Agent Change View image in PDF format
02/22/2013 -- Articles of Correction View image in PDF format
02/22/2013 -- Dropping Alternate Name View image in PDF format
02/11/2013 -- Foreign Profit View image in PDF format