Detail by Officer/Registered Agent Name

Foreign Profit Corporation

EXELTIS USA, INC.

Filing Information
F05000004150 22-1942453 07/12/2005 NJ ACTIVE NAME CHANGE AMENDMENT 12/22/2014 NONE
Principal Address
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Changed: 01/15/2019
Mailing Address
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Changed: 01/15/2019
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 33326
Name Changed: 05/01/2014

Address Changed: 03/30/2012
Officer/Director Detail Name & Address

Title Secretary

MORAN, SANDRA MARTIN
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Title Asst. Secretary

FERNANDEZ, EDUARDO
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Title Director, Treasurer

PONCE, IGNACIO
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Title Director

BARRO, MANUEL
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Title President

MATEUS, FERNANDO
180 Park Avenue
Suite 101
Florham Park, NJ 07932
Annual Reports
Report YearFiled Date
2022 04/24/2022
2023 02/23/2023
2024 02/12/2024

Document Images
02/12/2024 -- ANNUAL REPORT View image in PDF format
02/23/2023 -- ANNUAL REPORT View image in PDF format
04/24/2022 -- ANNUAL REPORT View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
02/05/2020 -- ANNUAL REPORT View image in PDF format
01/15/2019 -- ANNUAL REPORT View image in PDF format
01/29/2018 -- ANNUAL REPORT View image in PDF format
04/06/2017 -- ANNUAL REPORT View image in PDF format
04/20/2016 -- ANNUAL REPORT View image in PDF format
10/20/2015 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
12/22/2014 -- Name Change View image in PDF format
05/01/2014 -- ANNUAL REPORT View image in PDF format
05/21/2013 -- ANNUAL REPORT View image in PDF format
03/30/2012 -- ANNUAL REPORT View image in PDF format
04/20/2011 -- ANNUAL REPORT View image in PDF format
02/24/2010 -- ANNUAL REPORT View image in PDF format
04/16/2009 -- ANNUAL REPORT View image in PDF format
04/10/2008 -- ANNUAL REPORT View image in PDF format
01/30/2007 -- ANNUAL REPORT View image in PDF format
02/06/2006 -- ANNUAL REPORT View image in PDF format
07/12/2005 -- Foreign Profit View image in PDF format