Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ROTHSCHILD & CO US INC.
Filing Information
F18000003865
13-2589894
08/22/2018
DE
ACTIVE
NAME CHANGE AMENDMENT
12/04/2018
NONE
Principal Address
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Mailing Address
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title DIRECTOR
MOSER, ALEKSEJ
Title DIRECTOR
TAKANO DE ARAUJO, CARLOS
Title DIRECTOR
DELO, CHARLES
Title DIRECTOR
KERECZ, CHARLES
Title DIRECTOR
SCHACKERT, CHRISTA
Title DIRECTOR
HYAMS, DANIEL
Title DIRETOR
MONDELL, DUSTIN
Title DIRECTOR
FAHERTY, ERIN
Title DIRECTOR
VOLSCHECK, GIDEON
Title DIRECTOR
STOLOWITZ, GREG
Title DIRECTOR
BEDI, HARAKARAN
Title DIRECTOR
NEISSA, JAMES
Title DIRECTOR
BONNEAU, JIMMY
Title SECRETARY & DIRECTOR
CARROLL, JOHN M
Title DIRECTOR
MICHAELS, JOSHUA
Title DIRECTOR
KISH, JUSTIN
Title DIRECTOR
BHALLA, KUNAL
Title DIRECTOR
GANSER, LOUIS
Title Director
KALAMBAY, MARY
Title DIRECTOR
CHOU, MATTHEW
Title DIRECTOR
WILCHECK, MICHAEL
Title DIRECTOR
HOLLAND, PAMELA
Title DIRECTOR
GIALLIAS, PETER
Title DIRECTOR
SIMON, PRATT
Title Director
FARREN, SUMNER
Title DIRECTOR
PINNAMANENI, VASU
Title DIRECTOR
D'AGATA, VICTOR
Title Director
Feldman, Tracy
Title Director
Mennella, Federico
Title Director
Herbst, Jonathan
Title Director
Ostow, Michael
Title Director
Christopher , Gaertner
Title Director
Danilyuk, Karina
Title Director
Berger, Robert
Title Director
Speller, Michael
Title Director
Hirschfield, Eric
Title Director
Moses, Peter
Title Director
London, Frank
Title Director
Cohen-Mintz, David
Title Director
Lemonnier, Brice
Title Director
Mehta, Aashis
Title Director
Kelpetko, Paul
Title Director
Skolds, Dan
Title Director
Parkhill, Homer
Title Director
Antinelli, Stephen
Title Director
Slaughter, Jonathan
Title Director
Reeder, Adam
Title Director
Hotchandani, Timothy
Title Director
Messer, Marcelo
Title Director
LeBrun, Leonardo
Title Director
Janne, Tero
Title Director
Surjadinata, Kenneth
Title Director
Doran, Keiran
Title Director
Dryland, Hugo
Title Director
Khiari, Walid
Title Director
Hariharan, Siddharth
Title Director
Vogel, Edyse
Title Director
Sperling, Matthew
Title Director
Lipman, Steven
Title Director
Baron, David
Title Director
Choi, Yusik
Title Director
Slaoui, Sarah
Title Director
Ben, James
Title Director
Hariharan, Siddharth
Title Director
Glodowski, Kevin
Title Director
Coyle, Sara
Title VP
Arnold, Rolf
Title VP
Kim, Robin
Title VP
Dolcimascolo, Kerry
Title VP
Shah, Kunal
Title VP
Karotkin, Samuel
Title VP
Cooper, Joshua
Title VP
Raimalwala, Arzan
Title VP
Engel, Philip
Title VP
Goldenberg, Benjamin
Title VP
Huyghues-Despointes, Charles
Title VP
Jang, Charles
Title VP
Lee, Brian
Title VP
Lindemann, Paul
Title VP
Parenti, Matteo
Title VP
Rossy, Nicholas
Title VP
Singh, Suneet
Title VP
Bord, Eugene
Title VP
Laurenceau, Gerald
Title VP
Flanary, Daniel
Title VP
Fortuna, Domenico
Title VP
Kang, John
Title VP
Kim, Ho Young
Title VP
LaSala, Jonathan
Title VP
McCarthy, Thomas
Title VP
Morley, Andrew
Title VP
Oliveira, Roberson
Title VP
Sundry, Arthur
Title VP
Xia, Ye
Title VP
Yi, David
Title VP
Kronish, Scott
Title VP
Shah, Faridah
Title VP
Taylor, Kathryn
Title VP
Smith, Andrew
Title VP
Poerschke, Michael
Title DIRECTOR
MOSER, ALEKSEJ
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
TAKANO DE ARAUJO, CARLOS
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
DELO, CHARLES
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
KERECZ, CHARLES
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
SCHACKERT, CHRISTA
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
HYAMS, DANIEL
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRETOR
MONDELL, DUSTIN
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
FAHERTY, ERIN
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
VOLSCHECK, GIDEON
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
STOLOWITZ, GREG
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
BEDI, HARAKARAN
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
NEISSA, JAMES
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
BONNEAU, JIMMY
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title SECRETARY & DIRECTOR
CARROLL, JOHN M
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
MICHAELS, JOSHUA
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
KISH, JUSTIN
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
BHALLA, KUNAL
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
GANSER, LOUIS
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
KALAMBAY, MARY
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
CHOU, MATTHEW
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
WILCHECK, MICHAEL
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
HOLLAND, PAMELA
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
GIALLIAS, PETER
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
SIMON, PRATT
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
FARREN, SUMNER
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
PINNAMANENI, VASU
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title DIRECTOR
D'AGATA, VICTOR
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Feldman, Tracy
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Mennella, Federico
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Herbst, Jonathan
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Ostow, Michael
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Christopher , Gaertner
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Danilyuk, Karina
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Berger, Robert
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Speller, Michael
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Hirschfield, Eric
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Moses, Peter
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
London, Frank
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Cohen-Mintz, David
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Lemonnier, Brice
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Mehta, Aashis
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Kelpetko, Paul
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Skolds, Dan
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Parkhill, Homer
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Antinelli, Stephen
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Slaughter, Jonathan
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Reeder, Adam
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Hotchandani, Timothy
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Messer, Marcelo
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
LeBrun, Leonardo
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Janne, Tero
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Surjadinata, Kenneth
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Doran, Keiran
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Dryland, Hugo
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Khiari, Walid
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Hariharan, Siddharth
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Vogel, Edyse
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Sperling, Matthew
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Lipman, Steven
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Baron, David
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Choi, Yusik
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Slaoui, Sarah
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Ben, James
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Hariharan, Siddharth
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Glodowski, Kevin
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title Director
Coyle, Sara
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Arnold, Rolf
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Kim, Robin
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Dolcimascolo, Kerry
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Shah, Kunal
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Karotkin, Samuel
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Cooper, Joshua
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Raimalwala, Arzan
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Engel, Philip
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Goldenberg, Benjamin
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Huyghues-Despointes, Charles
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Jang, Charles
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Lee, Brian
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Lindemann, Paul
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Parenti, Matteo
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Rossy, Nicholas
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Singh, Suneet
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Bord, Eugene
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Laurenceau, Gerald
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Flanary, Daniel
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Fortuna, Domenico
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Kang, John
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Kim, Ho Young
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
LaSala, Jonathan
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
McCarthy, Thomas
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Morley, Andrew
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Oliveira, Roberson
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Sundry, Arthur
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Xia, Ye
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Yi, David
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Kronish, Scott
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Shah, Faridah
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Taylor, Kathryn
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Smith, Andrew
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Title VP
Poerschke, Michael
1251 AVENUE OF THE AMERICAS
NEW YORK, NY 10020
NEW YORK, NY 10020
Annual Reports
| Report Year | Filed Date |
| 2021 | 04/22/2021 |
| 2022 | 04/29/2022 |
| 2023 | 04/19/2023 |
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