Detail by Officer/Registered Agent Name

Foreign Profit Corporation

D.R. SYSTEMS, INC.

Filing Information
F09000004709 33-0525202 11/30/2009 CA INACTIVE WITHDRAWAL 09/26/2016 NONE
Principal Address
900 Walnut Ridge Drive
Hartland, WI 53029
Changed: 04/14/2016
Mailing Address
900 Walnut Ridge Drive
Hartland, WI 53029
Changed: 04/14/2016
Registered Agent Name & Address REGISTERED AGENT SOLUTIONS, INC.
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308
Name Changed: 08/25/2014

Address Changed: 04/27/2023
Officer/Director Detail Name & Address

Title President

Koenig, Nancy J., Jr.
71 South Wacker Drive
20th Floor
Chicago, IL 60606
Title VP

Warzecha, Andrew
71 South Wacker Drive
20th Floor
Chicago, IL 60606
Title Secretary

Flint, Lawrence B.
One Rogers Street
Cambridge, MA 02142
Title Treasurer

Beaumont, Simon J.
One New Orchard Road
Armonk, NY 10504
Annual Reports
Report YearFiled Date
2014 03/11/2014
2015 01/26/2015
2016 04/14/2016

Document Images
09/26/2016 -- WITHDRAWAL View image in PDF format
04/14/2016 -- ANNUAL REPORT View image in PDF format
01/26/2015 -- ANNUAL REPORT View image in PDF format
08/25/2014 -- Reg. Agent Change View image in PDF format
03/11/2014 -- ANNUAL REPORT View image in PDF format
04/01/2013 -- ANNUAL REPORT View image in PDF format
01/04/2012 -- ANNUAL REPORT View image in PDF format
01/04/2011 -- ANNUAL REPORT View image in PDF format
01/11/2010 -- ANNUAL REPORT View image in PDF format
11/30/2009 -- Foreign Profit View image in PDF format