Detail by Officer/Registered Agent Name
Foreign Profit Corporation
DIVERSIFIED CPC INTERNATIONAL, INC.
Filing Information
F96000001712
36-3802309
04/05/1996
WI
ACTIVE
REINSTATEMENT
03/08/2006
Principal Address
Changed: 04/22/2021
2250 S. Chicago Street
Suite 216
Joliet, IL 60436
Suite 216
Joliet, IL 60436
Changed: 04/22/2021
Mailing Address
Changed: 04/22/2021
2250 S. Chicago Street
Suite 216
Joliet, IL 60436
Suite 216
Joliet, IL 60436
Changed: 04/22/2021
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title President / CEO
Auriemma, William
Title VP
Frauenheim, William
Title VP
Madigan, William
Title VP
Caponigri, Paul
Title Treasurer / CFO
Caponigri, Paul
Title Secretary
Caponigri, Paul
Title Director
Auriemma, William
Title Director
Sugimoto, Akira
Title VP
Dowd, John
Title Director
Akiyama, Koh
Title Director
Ishimura, Akihiro
Title Director
Kitamura, Toshiya
Title President / CEO
Auriemma, William
2250 S. Chicago Street
Suite 216
Joliet, IL 60436
Suite 216
Joliet, IL 60436
Title VP
Frauenheim, William
2250 S. Chicago Street
Suite 216
Joliet, IL 60436
Suite 216
Joliet, IL 60436
Title VP
Madigan, William
2250 S. Chicago Street
Suite 216
Joliet, IL 60436
Suite 216
Joliet, IL 60436
Title VP
Caponigri, Paul
2250 S. Chicago Street
Suite 216
Joliet, IL 60436
Suite 216
Joliet, IL 60436
Title Treasurer / CFO
Caponigri, Paul
2250 S. Chicago Street
Suite 216
Joliet, IL 60436
Suite 216
Joliet, IL 60436
Title Secretary
Caponigri, Paul
2250 S. Chicago Street
Suite 216
Joliet, IL 60436
Suite 216
Joliet, IL 60436
Title Director
Auriemma, William
2250 S. Chicago Street
Suite 216
Joliet, IL 60436
Suite 216
Joliet, IL 60436
Title Director
Sugimoto, Akira
300 Madison Avenue
New York, NY 10017
New York, NY 10017
Title VP
Dowd, John
2250 S. Chicago Street
Suite 216
Joliet, IL 60436
Suite 216
Joliet, IL 60436
Title Director
Akiyama, Koh
2250 S. Chicago Street
Suite 216
Joliet, IL 60436
Suite 216
Joliet, IL 60436
Title Director
Ishimura, Akihiro
2250 S. Chicago Street, Suite 216
Joliet, IL 60436
Joliet, IL 60436
Title Director
Kitamura, Toshiya
2250 S. Chicago Street, Suite 216
Joliet, IL 60436
Joliet, IL 60436
Annual Reports
Report Year | Filed Date |
2021 | 04/22/2021 |
2022 | 03/31/2022 |
2023 | 02/27/2023 |
Document Images