Detail by Officer/Registered Agent Name

Foreign Profit Corporation

STEWARD PGH, INC.

Filing Information
F21000001629 86-2724926 03/22/2021 DE ACTIVE
Principal Address
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Changed: 03/22/2024
Mailing Address
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Changed: 03/22/2024
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title President

Contreras, Alejandro
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Director

Llanes, Armando
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Director

Lopez, Michael
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Treasurer

Rich, Mark
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Director

Ravelo, Jorge
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Director

Jaraki, Abdul-Rahman
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Assistant Secretary

Hibble, Nathalie
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Director

King, Christopher
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Director

Garcia, Martha
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Secretary

Holtz, Herbert
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Chairperson

Roldan, Eneida
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Director

Fernandez - Bombino, Julio
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Director

Salom, Emery
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Director

Gonzalez, Jamie
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Director

Rey - Martinez, Luis
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Director

De La Cruz, Yioset
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Title Director

Contreras, Alejandro
1900 N. Pearl Street
Suite 2400
Dallas, TX 75201
Annual Reports
Report YearFiled Date
2022 04/11/2022
2023 02/24/2023
2024 03/22/2024

Document Images
03/22/2024 -- ANNUAL REPORT View image in PDF format
02/24/2023 -- ANNUAL REPORT View image in PDF format
04/11/2022 -- ANNUAL REPORT View image in PDF format
03/22/2021 -- Foreign Profit View image in PDF format