Detail by Officer/Registered Agent Name

Foreign Profit Corporation

COMPASS MANAGEMENT AND LEASING, INC.

Filing Information
P37659 58-1975365 02/27/1992 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/24/1999 NONE
Principal Address
3424 PEACHTREE ROAD, NE
SUITE 300
ATLANTA, GA 30326

Changed: 08/10/1998
Mailing Address
3424 PEACHTREE ROAD, NE
SUITE 300
ATLANTA, GA 30326

Changed: 08/10/1998
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 10/24/1995

Address Changed: 10/24/1995
Officer/Director Detail Name & Address

Title CEO

BANKS, MATTHEW S
787 SEVENTH AVE
NEW YORK, NY 10019

Title SEVP

DEGNAN, AMBER B
3424 PEACHTREE ROAD, NE
ATLANTA, GA 30326

Title P

FICKE, BRUCE W
3424 PEACHTREE ROAD, NE
ATLANTA, GA 30326

Title CFOT

VERDE, ANGELO J
3424 PEACHTREE ROAD, NE
ATLANTA, GA 30326

Title S

MCKEAN, THOMAS A
3424 PEACHTREE ROAD, NE
ATLANTA, GA 30326

Title EVPG

HATCHER, SAMUEL F
3424 PEACHTREE ROAD, NE
ATLANTA, GA 30326

Annual Reports
Report YearFiled Date
1996 01/23/1996
1997 01/27/1997
1998 08/10/1998