Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BBVA SECURITIES INC.
Filing Information
F13000001354
75-2329230
03/27/2013
DE
INACTIVE
REVOKED FOR ANNUAL REPORT
09/23/2022
NONE
Principal Address
1345 AVENUE OF THE AMERICAS
NEW YORK, NY 10105
NEW YORK, NY 10105
Mailing Address
Changed: 01/31/2014
15 South 20th Street Suite 501
Mailcode: AL BI CH TXA
Birmingham, AL 35233
Mailcode: AL BI CH TXA
Birmingham, AL 35233
Changed: 01/31/2014
Registered Agent Name & Address
CT CORPORATION SYSTEM
1200 S PINE ISLAND RD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title President, Director
JENSEN, PETER
Title T
MOSCARA, STEPHEN
Title Director
CRASNY, DIEGO
Title Director
BOCHI, GABRIEL
Title Secretary
Herrick, Brian
Title CEO, Director
Hagemann, Bruce
Title VICE PRESIDENT
MARBUT, CLINT
Title ASSISTANT SECRETARY
RAMOS, MARIO
Title President, Director
JENSEN, PETER
1345 AVENUE OF THE AMERICAS
NEW YORK, NY 10105
NEW YORK, NY 10105
Title T
MOSCARA, STEPHEN
1345 AVENUE OF THE AMERICAS
NEW YORK, NY 10105
NEW YORK, NY 10105
Title Director
CRASNY, DIEGO
1345 AVENUE OF THE AMERICAS
NEW YORK, NY 10105
NEW YORK, NY 10105
Title Director
BOCHI, GABRIEL
1345 AVENUE OF THE AMERICAS
NEW YORK, NY 10105
NEW YORK, NY 10105
Title Secretary
Herrick, Brian
2200 Post Oak Blvd
Houston, TX 77056
Houston, TX 77056
Title CEO, Director
Hagemann, Bruce
8080 North Central Expressway
Dallas, TX 75206
Dallas, TX 75206
Title VICE PRESIDENT
MARBUT, CLINT
15 SOUTH 20TH STREET
BIRMINGHAM, AL 35233
BIRMINGHAM, AL 35233
Title ASSISTANT SECRETARY
RAMOS, MARIO
2200 POST OAK BLVD
HOUSTON, TX 77056
HOUSTON, TX 77056
Annual Reports
Report Year | Filed Date |
2019 | 04/17/2019 |
2020 | 04/27/2020 |
2021 | 04/16/2021 |
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