Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HYATT LEGAL PLANS, INC.

Filing Information
F19000005134 34-1650967 11/12/2019 DE ACTIVE
Principal Address
1111 SUPERIOR AVENUE
STE 800
CLEVELAND, OH 44114-2507
Changed: 04/25/2023
Mailing Address
11330 OLIVE BLVD
6-B106
ST LOUIS, MO 63141
Changed: 04/25/2023
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title Director

BOORJIAN, JEFFREY
501 ROUTE 22
BRIDGEWATER, NJ 08807
Title Director

SMITH, CYNTHIA
200 PARK AVENUE
NEW YORK, NY 10166
Title President, CEO, Director

TOLENTINO, INGRID
1111 SUPERIOR AVENUE
Ste 800
CLEVELAND, OH 44114-2507
Title VP

MCCLAIN, AARON
200 PARK AVENUE
NEW YORK, NY 10166
Title Officer

ELDER, ROGER
200 PARK AVENUE
NEW YORK, NY 10166
Title Asst. Secretary

BUFORD, KELLI
200 PARK AVENUE
NEW YORK, NY 10166
Title CFO

GLACKEN, GARY
501 ROUTE 22
BRIDGEWATER, NJ 08807
Title Secretary

WEBER, MICHELE
200 PARK AVENUE
NEW YORK, NY 10166
Title Treasurer

CONNERY, CHARLES
ONE METLIFE WAY
WHIPPANY, NJ 07981
Title VP

MCCARTHY, SELENA
501 ROUTE 22
BRIDGEWATER, NJ 08807
Title SR VP, Asst. Secretary

RING, TIMOTHY
200 PARK AVENUE
NEW YORK, NY 10166
Title VP

KLOTZBACH, MICHELLE
11330 OLIVE BLVD
6-B106
ST LOUIS, MO 63141-7275
Title Director

SMALLWOOD, MARQUIS D.
5 PARK PLAZA
IRVINE, CA 92614
Title Asst. Secretary

RICHARDSON, DAWN
200 PARK AVENUE
NEW YORK, NY 10166
Title ASST VP

SHERREL, JENNIFER
11330 OLIVE BLVD
6-B102
ST LOUIS, MO 63141
Title VP

GODLEWSKI, CLAIRE
1111 SUPERIOR AVENUE
STE 800
CLEVELAND, OH 44114-2507
Title VP

NIHOFF, SHANNON
1111 SUPERIOR AVENUE
STE 800
CLEVELAND, OH 44114-2507
Title VP

QUADROS, ANDREA
1111 SUPERIOR AVENUE
STE 800
CLEVELAND, OH 44114-2507
Title VP

GRAHAM-STODDARD, LOI
1111 SUPERIOR AVENUE
STE 800
CLEVELAND, OH 44114-2507
Title SR VP

MADDEN-SPELL, JAIME
5 PARK PLAZA
IRVINE, CA 92614
Title CHIEF IT OFFICER

BORER, KRISTOPHER
1111 SUPERIOR AVENUE
STE 800
CLEVELAND, OH 44114-2507
Title ASST VP

McKEEGAN, JENNIFER
1111 SUPERIOR AVENUE
STE 800
CLEVELAND, OH 44114-2507
Annual Reports
Report YearFiled Date
2022 05/02/2022
2023 04/25/2023
2024 04/26/2024

Document Images
04/26/2024 -- ANNUAL REPORT View image in PDF format
04/25/2023 -- ANNUAL REPORT View image in PDF format
05/02/2022 -- ANNUAL REPORT View image in PDF format
02/11/2021 -- ANNUAL REPORT View image in PDF format
07/15/2020 -- ANNUAL REPORT View image in PDF format
11/12/2019 -- Foreign Profit View image in PDF format