Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ELLIOTT COMPANY
Filing Information
P27172
25-1555755
12/06/1989
DE
ACTIVE
NAME CHANGE AMENDMENT
12/05/2003
NONE
Principal Address
Changed: 03/01/2024
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Changed: 03/01/2024
Mailing Address
Changed: 03/01/2024
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Changed: 03/01/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 06/19/1992
Address Changed: 06/19/1992
1200 S. PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 06/19/1992
Address Changed: 06/19/1992
Officer/Director Detail
Name & Address
Title Director and Chairman
Reph, Shane H
Title VP
Babyak, Mark
Title COO
Reph, Shane H
Title VP, Global Service
Rhodes, Matthew
Title VP, Global Manufacturing
Josefczyk, Ronald
Title Corporate Controller
Siddique, Sohail
Title CEO
Miyaki, Takanobu
Title Director
Kubota, Hiroyuki
Title COO
Kubota, Hiroyuki
Title Chief Risk Officer
Gatewood, Carol J.
Title CFO
Cruickshank, Geordie
Title Treasurer and Assistant Secretary
Eckstein, Brian
Title VP, Legal Affairs, General Counsel
Gatewood, Carol J.
Title Director
Miyashita, Toshihiko
Title Director
Cruickshank, Geordie
Title Director
Nakayama, Toru
Title Secretary
Gatewood, Carol J.
Title Director and Chairman
Reph, Shane H
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title VP
Babyak, Mark
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title COO
Reph, Shane H
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title VP, Global Service
Rhodes, Matthew
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title VP, Global Manufacturing
Josefczyk, Ronald
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title Corporate Controller
Siddique, Sohail
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title CEO
Miyaki, Takanobu
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title Director
Kubota, Hiroyuki
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title COO
Kubota, Hiroyuki
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title Chief Risk Officer
Gatewood, Carol J.
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title CFO
Cruickshank, Geordie
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title Treasurer and Assistant Secretary
Eckstein, Brian
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title VP, Legal Affairs, General Counsel
Gatewood, Carol J.
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title Director
Miyashita, Toshihiko
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title Director
Cruickshank, Geordie
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title Director
Nakayama, Toru
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Title Secretary
Gatewood, Carol J.
901 N. Fourth Street
Jeannette, PA 15644
Jeannette, PA 15644
Annual Reports
Report Year | Filed Date |
2022 | 03/30/2022 |
2023 | 02/24/2023 |
2024 | 03/01/2024 |
Document Images