Detail by Officer/Registered Agent Name

Foreign Profit Corporation

CORIANT NORTH AMERICA, INC.

Filing Information
F99000001573 68-0422388 03/24/1999 DE INACTIVE WITHDRAWAL 07/13/2015 NONE
Principal Address
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Changed: 03/09/2009
Mailing Address
CORIANT NORTH AMERICA, INC. C/O KATHLEEN A
. MCCARTHY, 1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Changed: 07/13/2015
Registered Agent Name & Address NONE
Registered Agent Revoked: 07/13/2015
Officer/Director Detail Name & Address

Title President, COO

Merz, Herbert
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Title CFO

Spitz, Gary M.
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Title Secretary, Director

Warwick, Robb
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Title Asst. Secretary

Dietz, Richard S.
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Title Chairman

Leggett, Robert
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Title EXECUTIVE VICE PRESIDENT

CRAFT, KENNETH G
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Title Treasurer

OLEXA, BLAIR S.
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Title CONTROLLER

REED, KEITH A.
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Title Asst. Secretary

DeTraglia, Salvatore J.
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Title CEO

DiPietro, Patrick
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Title VP, Director

Bayerd, Doug
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Title VP

Heinz, Roger J
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Title VP

Miles, Michael J
1415 WEST DIEHL ROAD
NAPERVILLE, IL 60563-2349
Annual Reports
Report YearFiled Date
2013 04/26/2013
2014 04/24/2014
2015 04/07/2015

Document Images
07/13/2015 -- Withdrawal View image in PDF format
04/10/2015 -- Reg. Agent Change View image in PDF format
04/07/2015 -- ANNUAL REPORT View image in PDF format
11/19/2014 -- Name Change View image in PDF format
04/24/2014 -- ANNUAL REPORT View image in PDF format
04/26/2013 -- ANNUAL REPORT View image in PDF format
04/20/2012 -- ANNUAL REPORT View image in PDF format
04/12/2011 -- ANNUAL REPORT View image in PDF format
04/29/2010 -- ANNUAL REPORT View image in PDF format
03/09/2009 -- ANNUAL REPORT View image in PDF format
04/07/2008 -- ANNUAL REPORT View image in PDF format
02/15/2007 -- ANNUAL REPORT View image in PDF format
03/28/2006 -- ANNUAL REPORT View image in PDF format
05/16/2005 -- ANNUAL REPORT View image in PDF format
02/02/2005 -- Name Change View image in PDF format
04/29/2004 -- ANNUAL REPORT View image in PDF format
04/30/2003 -- ANNUAL REPORT View image in PDF format
02/13/2002 -- ANNUAL REPORT View image in PDF format
05/12/2001 -- ANNUAL REPORT View image in PDF format
06/05/2000 -- ANNUAL REPORT View image in PDF format
03/24/1999 -- Foreign Profit View image in PDF format