Detail by Officer/Registered Agent Name

Foreign Profit Corporation

FLEXENTIAL PARENT CORPORATION

Filing Information
F15000000539 46-5648123 02/04/2015 DE INACTIVE WITHDRAWAL 04/27/2020 NONE
Principal Address
8809 LENOX POINTE DRIVE, SUITE G
CHARLOTTE, NC 28273
Mailing Address
11900 E CORNELL AVE
BLDG B, 3RD FLOOR
AURORA, CO 80014 UN
Changed: 04/27/2020
Registered Agent Name & Address NONE
Registered Agent Revoked: 04/27/2020
Officer/Director Detail Name & Address

Title CEO & DIRECTOR

DOWNIE, CHRISTOPHER W
8809 LENOX POINTE DRIVE, SUITE G
CHARLOTTE, NC 28273
Title VP & DIRECTOR

MACE, DAVID
188 THE EMBARCADERO, STE 700
SAN FRANCISCO, CA 94105
Title VP & DIRECTOR

PEARSON, TRAVIS
188 THE EMBARCADERO, STE 700
SAN FRANCISCO, CA 94105
Title SECRETARY

SMOLEN, DAVID
188 THE EMBARCADERO, STE 700
SAN FRANCISCO, CA 94105
Title EXECUTIVE CHAIRMAN & DIRECTOR

Nancy, Phillips
11900 EAST CORNELL AVE
BLDG B, 3RD FLOOR
Aurora, CO 80014
Title DIRECTOR

JONES, DAVID H
8809 LENOX POINTE DRIVE, SUITE G
CHARLOTTE, NC 28273
Title DIRECTOR

MAGNUSON, RICK
188 THE EMBARCADERO
SUITE 700
SAN FRANCISCO, CA 94105
Title DIRECTOR

FRASER, ALEXANDER
188 THE EMBARCADERO
SUITE 700
SAN FRANCISCO, CA 94105
Annual Reports
Report YearFiled Date
2017 04/11/2017
2018 04/03/2018
2019 04/16/2019

Document Images
04/27/2020 -- WITHDRAWAL View image in PDF format
09/20/2019 -- Reg. Agent Change View image in PDF format
04/16/2019 -- ANNUAL REPORT View image in PDF format
05/17/2018 -- Name Change View image in PDF format
04/03/2018 -- ANNUAL REPORT View image in PDF format
04/11/2017 -- ANNUAL REPORT View image in PDF format
02/25/2016 -- ANNUAL REPORT View image in PDF format
02/04/2015 -- Foreign Profit View image in PDF format