Detail by Officer/Registered Agent Name
Foreign Profit Corporation
THE KISLAK COMPANY, INC.
Filing Information
825212
22-1913039
10/16/1970
NJ
ACTIVE
NAME CHANGE AMENDMENT
07/26/1982
NONE
Principal Address
Changed: 02/14/2024
7920 NW 154 STREET
Suite 410
MIAMI LAKES, FL 33016
Suite 410
MIAMI LAKES, FL 33016
Changed: 02/14/2024
Mailing Address
Changed: 02/14/2024
7920 NW 154 STREET
Suite 410
MIAMI LAKES, FL 33016
Suite 410
MIAMI LAKES, FL 33016
Changed: 02/14/2024
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK INC.
Name Changed: 04/18/2013
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 04/18/2013
Address Changed: 03/25/2020
Officer/Director Detail
Name & Address
Title Director
Kislak, Philip
Title Director, Senior Vice President
Bartelmo, Thomas
Title President
Holland, Robert
Title CEO
Pucci, Jason
Title Executive Vice President
Sweetwood, Joni
Title Treasurer and Secretary
Queralt, Concepcion
Title CFO, Assistant Treasurer and Assistant Secretary
Zastrow, Douglas
Title Senior Vice President
Baxter, Donald
Title Executive Vice President
Bortz, Janet
Title Senior Vice President
Davidovic, Scott
Title Senior Vice President
Keenan, Joseph
Title Senior Vice President
Lanni, Daniel
Title Senior Vice President
Oren, Avi
Title Senior Vice President
Squires, Robert
Title Senior Vice President
Squires, Jeffrey
Title Executive Vice President
Waisbord, Barry
Title Executive Vice President
Weilheimer, Matt
Title VP
Briones, Davis
Title VP
Gralla, Julie
Title VP
Salomon, Michael
Title Senior Vice President
Scheinerman, Andrew
Title Senior Vice President
Wolf, Matthew
Title VP
Lubow, Cheryl
Title VP
Scatuorchio, Thomas
Title VP
Jonas, Andrew
Title VP
Storozum, Alan Sommer
Title Senior Vice President
Steinmetz, Mark
Title Director
Kislak, Philip
7920 NW 154 STREET
Suite 410
MIAMI LAKES, FL 33016
Suite 410
MIAMI LAKES, FL 33016
Title Director, Senior Vice President
Bartelmo, Thomas
7920 NW 154 STREET
Suite 410
MIAMI LAKES, FL 33016
Suite 410
MIAMI LAKES, FL 33016
Title President
Holland, Robert
100 Woodbridge Center Drive
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title CEO
Pucci, Jason
100 Woodbridge Center Drive
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Executive Vice President
Sweetwood, Joni
100 Woodbridge Center Drive
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Treasurer and Secretary
Queralt, Concepcion
7920 NW 154 STREET
Suite 410
MIAMI LAKES, FL 33016
Suite 410
MIAMI LAKES, FL 33016
Title CFO, Assistant Treasurer and Assistant Secretary
Zastrow, Douglas
100 Woodbridge Center Drive
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Senior Vice President
Baxter, Donald
100 Woodbridge Center Drive
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Executive Vice President
Bortz, Janet
100 Woodbridge Center Drive
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Senior Vice President
Davidovic, Scott
100 Woodbridge Center Drive
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Senior Vice President
Keenan, Joseph
100 Woodbridge Center Drive
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Senior Vice President
Lanni, Daniel
100 Woodbridge Center Drive
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Senior Vice President
Oren, Avi
100 Woodbridge Center Drive
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Senior Vice President
Squires, Robert
100 Woodbridge Center
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Senior Vice President
Squires, Jeffrey
100 Woodbridge Center
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Executive Vice President
Waisbord, Barry
100 Woodbridge Center
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Executive Vice President
Weilheimer, Matt
100 Woodbridge Center
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title VP
Briones, Davis
100 Woodbridge Center
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title VP
Gralla, Julie
100 Woodbridge Center
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title VP
Salomon, Michael
100 Woodbridge Center
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Senior Vice President
Scheinerman, Andrew
100 Woodbridge Center
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title Senior Vice President
Wolf, Matthew
100 Woodbridge Center
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title VP
Lubow, Cheryl
7920 NW 154 STREET
Suite 410
MIAMI LAKES, FL 33016
Suite 410
MIAMI LAKES, FL 33016
Title VP
Scatuorchio, Thomas
100 Woodbridge Center Drive
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title VP
Jonas, Andrew
100 Woodbridge Center Drive
Suite 103
Woodbridge, NJ 07095
Suite 103
Woodbridge, NJ 07095
Title VP
Storozum, Alan Sommer
100 WOODBRIDGE CENTER DRIVE
Suite 103
WOODBRIDGE, NJ 07095
Suite 103
WOODBRIDGE, NJ 07095
Title Senior Vice President
Steinmetz, Mark
100 WOODBRIDGE CENTER DRIVE
Suite 103
WOODBRIDGE, NJ 07095
Suite 103
WOODBRIDGE, NJ 07095
Annual Reports
Report Year | Filed Date |
2023 | 01/26/2023 |
2023 | 09/29/2023 |
2024 | 02/14/2024 |
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