Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HUNTINGTON DISTRIBUTION FINANCE, INC.

Filing Information
F10000001957 26-2359113 04/26/2010 MN ACTIVE NAME CHANGE AMENDMENT 02/22/2023 NONE
Principal Address
1475 E. WOODFIELD ROAD
SUITE 1000
SCHAUMBURG, IL 60173

Changed: 12/09/2022
Mailing Address
1475 E. WOODFIELD ROAD
SUITE 1000
SCHAUMBURG, IL 60173

Changed: 12/09/2022
Registered Agent Name & Address CT Corporation System, Inc.
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Name Changed: 12/09/2022
Officer/Director Detail Name & Address

Title Treasurer

Wulf, Maryruth S.
1475 E. WOODFIELD ROAD
SUITE 1000
SCHAUMBURG, IL 60173

Title Assistant Secretary

Schmidt, Peter J.
1475 E. WOODFIELD ROAD
SUITE 1000
SCHAUMBURG, IL 60173

Title Secretary

McFadden, Timothy S.
1475 E. WOODFIELD ROAD
SUITE 1000
SCHAUMBURG, IL 60173

Title Director, President

Deverell, Jay R.
1475 E. WOODFIELD ROAD
SUITE 1000
SCHAUMBURG, IL 60173

Title Director

Bellaire, Kenneth K.
41 South High Street
Columbus, OH 43287

Title Director

Maurer, John R.
41 South High Street
Columbus, OH 43287

Title Director

DiCecco, Michael
200 Public Square
Cleveland, OH 44114

Annual Reports
Report YearFiled Date
2022 12/09/2022
2023 04/28/2023
2024 01/04/2024