Detail by Officer/Registered Agent Name

Foreign Profit Corporation

LATCH SYSTEMS, INC.

Filing Information
F19000001274 46-4779711 03/15/2019 DE ACTIVE NAME CHANGE AMENDMENT 07/08/2022 NONE
Principal Address
1220 N PRICE ROAD
Suite 2
OLIVETTE, MO 63132
Changed: 01/10/2024
Mailing Address
1220 N PRICE ROAD
Suite 2
OLIVETTE, MO 63132
Changed: 01/10/2024
Registered Agent Name & Address URS AGENTS, LLC
3458 LAKESHORE DR.
TALLAHASSEE, FL 32312
Officer/Director Detail Name & Address

Title CEO

KEYES, JASON
1220 N PRICE ROAD
Suite 2
OLIVETTE, MO 63132
Title GC, SECRETARY

PATEL, PRIYEN
1220 N PRICE ROAD
Suite 2
OLIVETTE, MO 63132
Title CFO

LANDY , MARC
1220 N PRICE ROAD
Suite 2
OLIVETTE, MO 63132
Title CSO

SIMINOFF, JAMIE
1220 N PRICE ROAD
Suite 2
OLIVETTE, MO 63132
Title SVP OF FINANCE

LILLIS, DAVE
1220 N PRICE ROAD
Suite 2
OLIVETTE, MO 63132
Annual Reports
Report YearFiled Date
2022 04/28/2022
2023 04/18/2023
2024 03/21/2024

Document Images
03/21/2024 -- ANNUAL REPORT View image in PDF format
04/18/2023 -- ANNUAL REPORT View image in PDF format
07/08/2022 -- Name Change View image in PDF format
04/28/2022 -- ANNUAL REPORT View image in PDF format
02/01/2021 -- ANNUAL REPORT View image in PDF format
07/27/2020 -- ANNUAL REPORT View image in PDF format
03/15/2019 -- Foreign Profit View image in PDF format