Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PERSONABLE CLAIMS SERVICES, INC.
Filing Information
F16000001928
20-0227801
04/25/2016
CA
INACTIVE
WITHDRAWAL
10/11/2017
NONE
Principal Address
7711 CENTER AVENUE, SUITE 200
HUNTINGTON BEACH, CA 92647
HUNTINGTON BEACH, CA 92647
Mailing Address
7711 CENTER AVENUE, SUITE 200
HUNTINGTON BEACH, CA 92647
HUNTINGTON BEACH, CA 92647
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Registered Agent Revoked: 10/11/2017
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Registered Agent Revoked: 10/11/2017
Officer/Director Detail
Name & Address
Title DIRECTOR
ROTHBERG, MARTIN
Title SECRETARY
NEWMAN, CAROL R.
Title DIRECTOR, CHIEF FINANCIAL OFFICER
KAPLAN, MICHAEL
Title PRESIDENT
SORIANO, CESAR
Title SENIOR VICE PRESIDENT
PERILLI, KENNETH
Title DIRECTOR
LAVITE, RICARDO
Title DIRECTOR
ROTHBERG, MARTIN
7711 CENTER AVENUE, SUITE 200
HUNTINGTON BEACH, CA 92647
HUNTINGTON BEACH, CA 92647
Title SECRETARY
NEWMAN, CAROL R.
7711 CENTER AVENUE, SUITE 200
HUNTINGTON BEACH, CA 92647
HUNTINGTON BEACH, CA 92647
Title DIRECTOR, CHIEF FINANCIAL OFFICER
KAPLAN, MICHAEL
7711 CENTER AVENUE, SUITE 200
HUNTINGTON BEACH, CA 92647
HUNTINGTON BEACH, CA 92647
Title PRESIDENT
SORIANO, CESAR
7711 CENTER AVENUE, SUITE 200
HUNTINGTON BEACH, CA 92647
HUNTINGTON BEACH, CA 92647
Title SENIOR VICE PRESIDENT
PERILLI, KENNETH
7711 CENTER AVENUE, SUITE 200
HUNTINGTON BEACH, CA 92647
HUNTINGTON BEACH, CA 92647
Title DIRECTOR
LAVITE, RICARDO
7711 CENTER AVENUE, SUITE 200
HUNTINGTON BEACH, CA 92647
HUNTINGTON BEACH, CA 92647
Annual Reports
Report Year | Filed Date |
2017 | 04/05/2017 |
Document Images
10/11/2017 -- Withdrawal | View image in PDF format |
04/05/2017 -- ANNUAL REPORT | View image in PDF format |
04/25/2016 -- Foreign Profit | View image in PDF format |