Detail by Officer/Registered Agent Name
Foreign Profit Corporation
FLEXENTIAL PARENT CORPORATION
Filing Information
F15000000539
46-5648123
02/04/2015
DE
INACTIVE
WITHDRAWAL
04/27/2020
NONE
Principal Address
8809 LENOX POINTE DRIVE, SUITE G
CHARLOTTE, NC 28273
CHARLOTTE, NC 28273
Mailing Address
Changed: 04/27/2020
11900 E CORNELL AVE
BLDG B, 3RD FLOOR
AURORA, CO 80014 UN
BLDG B, 3RD FLOOR
AURORA, CO 80014 UN
Changed: 04/27/2020
Registered Agent Name & Address
NONE
Registered Agent Revoked: 04/27/2020
Registered Agent Revoked: 04/27/2020
Officer/Director Detail
Name & Address
Title CEO & DIRECTOR
DOWNIE, CHRISTOPHER W
Title VP & DIRECTOR
MACE, DAVID
Title VP & DIRECTOR
PEARSON, TRAVIS
Title SECRETARY
SMOLEN, DAVID
Title EXECUTIVE CHAIRMAN & DIRECTOR
Nancy, Phillips
Title DIRECTOR
JONES, DAVID H
Title DIRECTOR
MAGNUSON, RICK
Title DIRECTOR
FRASER, ALEXANDER
Title CEO & DIRECTOR
DOWNIE, CHRISTOPHER W
8809 LENOX POINTE DRIVE, SUITE G
CHARLOTTE, NC 28273
CHARLOTTE, NC 28273
Title VP & DIRECTOR
MACE, DAVID
188 THE EMBARCADERO, STE 700
SAN FRANCISCO, CA 94105
SAN FRANCISCO, CA 94105
Title VP & DIRECTOR
PEARSON, TRAVIS
188 THE EMBARCADERO, STE 700
SAN FRANCISCO, CA 94105
SAN FRANCISCO, CA 94105
Title SECRETARY
SMOLEN, DAVID
188 THE EMBARCADERO, STE 700
SAN FRANCISCO, CA 94105
SAN FRANCISCO, CA 94105
Title EXECUTIVE CHAIRMAN & DIRECTOR
Nancy, Phillips
11900 EAST CORNELL AVE
BLDG B, 3RD FLOOR
Aurora, CO 80014
BLDG B, 3RD FLOOR
Aurora, CO 80014
Title DIRECTOR
JONES, DAVID H
8809 LENOX POINTE DRIVE, SUITE G
CHARLOTTE, NC 28273
CHARLOTTE, NC 28273
Title DIRECTOR
MAGNUSON, RICK
188 THE EMBARCADERO
SUITE 700
SAN FRANCISCO, CA 94105
SUITE 700
SAN FRANCISCO, CA 94105
Title DIRECTOR
FRASER, ALEXANDER
188 THE EMBARCADERO
SUITE 700
SAN FRANCISCO, CA 94105
SUITE 700
SAN FRANCISCO, CA 94105
Annual Reports
Report Year | Filed Date |
2017 | 04/11/2017 |
2018 | 04/03/2018 |
2019 | 04/16/2019 |
Document Images