Detail by Officer/Registered Agent Name
Foreign Profit Corporation
M. HOLLAND COMPANY
Filing Information
F18000000033
36-2246768
01/03/2018
IL
INACTIVE
WITHDRAWAL
10/23/2023
NONE
Principal Address
400 SKOKIE BLVD, SUITE 600
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Mailing Address
400 SKOKIE BLVD, SUITE 600
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Registered Agent Name & Address
NONE
Registered Agent Revoked: 10/23/2023
Registered Agent Revoked: 10/23/2023
Officer/Director Detail
Name & Address
Title President, Director
HOLLAND, EDWARD J
Title Director
GERBER, MARSHALL J
Title Director, Secretary, Treasurer, VP
MCKUNE, PATRICK G
Title Director
MORGAN, DWIGHT
Title Director
FERN, MARC
Title Director
RUBIN, BRUCE
Title Director
Dutra, Ana
Title President, Director
HOLLAND, EDWARD J
400 SKOKIE BLVD, SUITE 600
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Title Director
GERBER, MARSHALL J
400 SKOKIE BLVD, SUITE 600
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Title Director, Secretary, Treasurer, VP
MCKUNE, PATRICK G
400 SKOKIE BLVD, SUITE 600
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Title Director
MORGAN, DWIGHT
400 SKOKIE BLVD, SUITE 600
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Title Director
FERN, MARC
400 SKOKIE BLVD, SUITE 600
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Title Director
RUBIN, BRUCE
400 SKOKIE BLVD, SUITE 600
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Title Director
Dutra, Ana
400 SKOKIE BLVD, SUITE 600
NORTHBROOK, IL 60062
NORTHBROOK, IL 60062
Annual Reports
Report Year | Filed Date |
2021 | 04/05/2021 |
2022 | 04/22/2022 |
2023 | 02/11/2023 |
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