Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BRECKENRIDGE-REMY CO.

Filing Information
P19448 34-1184534 05/31/1988 DE INACTIVE WITHDRAWAL 10/05/2005 NONE
Principal Address
4301 US HIGHWAY 1
P.O. BOX 902
MONMOUTH JUNCTION, NJ 08852-0902

Changed: 11/21/1997
Mailing Address
1390 ENCLAVE PKWY
HOUSTON, TX 77077

Changed: 04/29/2004
Registered Agent Name & Address NONE
Officer/Director Detail Name & Address

Title PSD

STANLEY, CLIFFORD W
4301 US HIGHWAY ONE
MONMOUTH JUNCTION, NJ 08852

Title VP

XENIS, PAUL T
4301 US HIGHWAY ONE
MONMOUTH JUNCTION, NJ 08852

Title VP

NICHOLS, MICHAEL C
1390 ENCLAVE PKWY
HOUSTON, TX 77077

Title VP

KATZ, AARON I
1390 ENCLAVE PKWY
HOUSTON, TX 77077

Title VPAS

KURZ, THOMAS P
1390 ENCLAVE PKWY
HOUSTON, TX 77077

Title AVPS

GULLION, ANN F
1390 ENCLAVE PKWY
HOUSTON, TX 77077

Annual Reports
Report YearFiled Date
2003 04/28/2003
2004 04/29/2004
2005 04/26/2005