Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WM. WRIGHT CO.
Filing Information
F15000002739
57-1107356
06/23/2015
DE
INACTIVE
WITHDRAWAL
03/01/2021
NONE
Principal Address
Changed: 04/13/2018
535 E. Diehl Road
Suite 300
Naperville, IL 60563
Suite 300
Naperville, IL 60563
Changed: 04/13/2018
Mailing Address
Changed: 04/13/2018
535 E. Diehl Road
Suite 300
Naperville, IL 60563
Suite 300
Naperville, IL 60563
Changed: 04/13/2018
Registered Agent Name & Address
REGISTERED AGENTS SOLUTIONS, INC
Registered Agent Revoked: 03/01/2021
155 OFFICE PLAZA DR. STE A
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Registered Agent Revoked: 03/01/2021
Officer/Director Detail
Name & Address
Title D
BILZIN, JONATHAN
Title Director
Buchta, Sue
Title Director
Rolfe, Andrew
Title President and CEO
Buchta, Sue
Title Treasurer
Holter, Gary
Title SVP, GC, Secretary
SEVERTS, AHNA
Title SVP, Marketing
Flores, Richard
Title EVP, Global Operations
Shearer, Dale
Title SVP, Global Sourcing
Foster, Simon
Title SVP, International Sales
Quattrone, Giovanni
Title VP, Conroller
Wagner, Terrence
Title D
BILZIN, JONATHAN
65 EAST 55TH STRET 27TH FLOOR
NEW YORK, NY 10022
NEW YORK, NY 10022
Title Director
Buchta, Sue
535 E. Diehl Road
Suite 300
Naperville, IL 60563
Suite 300
Naperville, IL 60563
Title Director
Rolfe, Andrew
65 EAST 55TH STREET 27TH FLOOR
NEW YORK, NY 10022
NEW YORK, NY 10022
Title President and CEO
Buchta, Sue
535 E. Diehl Road
Suite 300
Naperville, IL 60563
Suite 300
Naperville, IL 60563
Title Treasurer
Holter, Gary
535 E. Diehl Road
Suite 300
Naperville, IL 60563
Suite 300
Naperville, IL 60563
Title SVP, GC, Secretary
SEVERTS, AHNA
535 E. Diehl Road
Suite 300
Naperville, IL 60563
Suite 300
Naperville, IL 60563
Title SVP, Marketing
Flores, Richard
535 E. Diehl Road
Suite 300
Naperville, IL 60563
Suite 300
Naperville, IL 60563
Title EVP, Global Operations
Shearer, Dale
535 E. Diehl Road
Suite 300
Naperville, IL 60563
Suite 300
Naperville, IL 60563
Title SVP, Global Sourcing
Foster, Simon
535 E. Diehl Road
Suite 300
Naperville, IL 60563
Suite 300
Naperville, IL 60563
Title SVP, International Sales
Quattrone, Giovanni
535 E. Diehl Road
Suite 300
Naperville, IL 60563
Suite 300
Naperville, IL 60563
Title VP, Conroller
Wagner, Terrence
535 E. Diehl Road
Suite 300
Naperville, IL 60563
Suite 300
Naperville, IL 60563
Annual Reports
Report Year | Filed Date |
2016 | 03/07/2016 |
2017 | 02/07/2017 |
2018 | 04/13/2018 |
Document Images