Detail by Officer/Registered Agent Name
Foreign Profit Corporation
EXETER FINANCE CORP.
Filing Information
F06000007227
11-3779713
11/20/2006
TX
INACTIVE
WITHDRAWAL
05/17/2017
NONE
Principal Address
Changed: 04/13/2012
222 W. LAS COLINAS BLVD.
SUITE 1800
IRVING, TX 75039
SUITE 1800
IRVING, TX 75039
Changed: 04/13/2012
Mailing Address
Changed: 04/13/2012
222 W. LAS COLINAS BLVD.
SUITE 1800
IRVING, TX 75039
SUITE 1800
IRVING, TX 75039
Changed: 04/13/2012
Registered Agent Name & Address
NONE
Registered Agent Revoked: 05/17/2017
Registered Agent Revoked: 05/17/2017
Officer/Director Detail
Name & Address
Title CEO
Grubb, Jason W, CEO
Title DIRECTOR
BRAND, MARTIN J
Title EVP, GENERAL COUNSEL, SECRETARY
EVANS, WALTER E
Title DIRECTOR
Wannop, Kelly
Title DIRECTOR
MOCK, LAWRENCE EJR.
Title Chief Information Officer
Jennings, Jeff
Title SVP, Chief Compliance Officer
Whitehead, Daniel
Title COO
Martin, Brad
Title Director
McFarland, Susan R.
Title Director
Wagner, AJ
Title EVP & Chief Credit Officer, President
Zemaitis, Steven R.
Title Director
Nagler, Eli A
Title CFO
Nall, James Bradley
Title Treasurer
Miller, Benjamin
Title Chairman of the Board
Henson, Daniel
Title CEO
Grubb, Jason W, CEO
222 W. LAS COLINAS BLVD., SUITE 1800
IRVING, TX 75039
IRVING, TX 75039
Title DIRECTOR
BRAND, MARTIN J
345 PARK AVE.
NEW YORK, NY 10154
NEW YORK, NY 10154
Title EVP, GENERAL COUNSEL, SECRETARY
EVANS, WALTER E
222 W. LAS COLINAS BLVD., SUITE 1800
IRVING, TX 75039
IRVING, TX 75039
Title DIRECTOR
Wannop, Kelly
345 PARK AVE
NEW YORK, NY 10154
NEW YORK, NY 10154
Title DIRECTOR
MOCK, LAWRENCE EJR.
3060 PEACHTREE RD. NW SUITE 780
ATLANTA, GA 30305
ATLANTA, GA 30305
Title Chief Information Officer
Jennings, Jeff
222 W. LAS COLINAS BLVD.
SUITE 1800
IRVING, TX 75039
SUITE 1800
IRVING, TX 75039
Title SVP, Chief Compliance Officer
Whitehead, Daniel
222 W. LAS COLINAS BLVD.
SUITE 1800
IRVING, TX 75039
SUITE 1800
IRVING, TX 75039
Title COO
Martin, Brad
222 W. LAS COLINAS BLVD.
SUITE 1800
IRVING, TX 75039
SUITE 1800
IRVING, TX 75039
Title Director
McFarland, Susan R.
162 West Shore Drive
Montgomery, TX 77356
Montgomery, TX 77356
Title Director
Wagner, AJ
44616 Broadmoor Circle N
Northville, MI 48168
Northville, MI 48168
Title EVP & Chief Credit Officer, President
Zemaitis, Steven R.
222 W. LAS COLINAS BLVD.
SUITE 1800
IRVING, TX 75039
SUITE 1800
IRVING, TX 75039
Title Director
Nagler, Eli A
345 Park Avenue
New York, NY 10154
New York, NY 10154
Title CFO
Nall, James Bradley
222 W. LAS COLINAS BLVD.
SUITE 1800
IRVING, TX 75039
SUITE 1800
IRVING, TX 75039
Title Treasurer
Miller, Benjamin
222 W. LAS COLINAS BLVD.
SUITE 1800
IRVING, TX 75039
SUITE 1800
IRVING, TX 75039
Title Chairman of the Board
Henson, Daniel
222 W. LAS COLINAS BLVD.
SUITE 1800
IRVING, TX 75039
SUITE 1800
IRVING, TX 75039
Annual Reports
Report Year | Filed Date |
2015 | 04/17/2015 |
2016 | 04/14/2016 |
2017 | 04/04/2017 |
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