Detail by Officer/Registered Agent Name

Foreign Profit Corporation

THELIOS USA INC.

Filing Information
F19000003552 82-3555733 08/01/2019 DE ACTIVE
Principal Address
201 RT-17N
Suite 805
Rutherford, NJ 07070
Changed: 06/19/2020
Mailing Address
201 RT-17N
Suite 805
Rutherford, NJ 07070
Changed: 06/19/2020
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title CFO

BALDON, PIETRO
201 RT-17N
Suite 805
Rutherford, NJ 07070
Title P, Director

SANAVIA, ENRICO
201 RT-17N
Suite 805
Rutherford, NJ 07070
Title S

PRATT, RODNEY C
19 EAST 57TH STREET
LEGAL DEPT. - 6TH FL
NEW YORK, NY 10022-2506
Title Director

Domenjoz, Pierre-Jacques
201 RT-17N - Suite 805
Rutherford, NJ 07070
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 04/14/2023
2024 04/17/2024

Document Images
04/17/2024 -- ANNUAL REPORT View image in PDF format
04/14/2023 -- ANNUAL REPORT View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
04/27/2021 -- ANNUAL REPORT View image in PDF format
06/19/2020 -- AMENDED ANNUAL REPORT View image in PDF format
06/16/2020 -- ANNUAL REPORT View image in PDF format
08/01/2019 -- Foreign Profit View image in PDF format