Detail by Officer/Registered Agent Name

Foreign Profit Corporation

SUPERIOR VISION BENEFIT MANAGEMENT, INC.

Filing Information
P40827 22-2512930 10/07/1992 NJ ACTIVE NAME CHANGE AMENDMENT 02/04/2015 NONE
Principal Address
939 ELKRIDGE LANDING ROAD, SUITE 200
LINTHICUM, MD 21090

Changed: 07/07/2011
Mailing Address
11090 White Rock Road
Suite 175
Rancho Cordova, CA 95670

Changed: 03/30/2018
Registered Agent Name & Address Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301

Name Changed: 04/19/2017

Address Changed: 04/19/2017
Officer/Director Detail Name & Address

Title President, Director, CEO

Rothrock, Kirk E
939 ELKRIDGE LANDING ROAD, SUITE 200
LINTHICUM, MD 21090

Title Treasurer, CFO

Bicknell, Jonathan
939 ELKRIDGE LANDING ROAD, SUITE 200
LINTHICUM, MD 21090

Title Director

Kabaker, Matthew
375 Park Avenue, 12th Floor
New York, NY 10152

Title Director

Osnoss, Daniel
375 Park Avenue, 12th Floor
New York, NY 10152

Title Senior Vice President, Secretary

Tavel, Bruce O
939 ELKRIDGE LANDING ROAD, SUITE 200
LINTHICUM, MD 21090

Title Chief Compliance Officer

Ellington-Buckles, Hayley
175 E. Houston Street
San Antonio, TX 78205

Title Executive Vice President

Hamey, Christopher Scott
175 E. Houston Street
San Antonio, TX 78205

Title VP

Luchetta, Thomas
6300 Ridglea Place, Suite 312
Fort Worth, TX 76116

Annual Reports
Report YearFiled Date
2017 04/19/2017
2018 03/30/2018
2019 04/18/2019

Document Images
04/18/2019 -- ANNUAL REPORT View image in PDF format
03/30/2018 -- ANNUAL REPORT View image in PDF format
04/19/2017 -- ANNUAL REPORT View image in PDF format
04/29/2016 -- ANNUAL REPORT View image in PDF format
02/04/2015 -- Name Change View image in PDF format
01/07/2015 -- ANNUAL REPORT View image in PDF format
01/09/2014 -- ANNUAL REPORT View image in PDF format
01/18/2013 -- ANNUAL REPORT View image in PDF format
01/12/2012 -- ANNUAL REPORT View image in PDF format
01/14/2011 -- ANNUAL REPORT View image in PDF format
02/17/2010 -- ANNUAL REPORT View image in PDF format
05/19/2009 -- Reg. Agent Change View image in PDF format
03/03/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
04/10/2007 -- ANNUAL REPORT View image in PDF format
04/28/2006 -- ANNUAL REPORT View image in PDF format
04/29/2005 -- ANNUAL REPORT View image in PDF format
04/29/2004 -- ANNUAL REPORT View image in PDF format
05/01/2003 -- ANNUAL REPORT View image in PDF format
05/22/2002 -- ANNUAL REPORT View image in PDF format
05/16/2001 -- ANNUAL REPORT View image in PDF format
04/28/2000 -- ANNUAL REPORT View image in PDF format
05/04/1999 -- ANNUAL REPORT View image in PDF format
05/05/1998 -- ANNUAL REPORT View image in PDF format
05/07/1997 -- NAME CHANGE View image in PDF format
04/29/1997 -- ANNUAL REPORT View image in PDF format
04/29/1996 -- ANNUAL REPORT View image in PDF format
02/28/1995 -- ANNUAL REPORT View image in PDF format