Detail by Officer/Registered Agent Name

Foreign Profit Corporation

NINA NUMBER ONE (USA) LIMITED INC.

Filing Information
F98000007147 94-3089850 12/31/1998 DE INACTIVE WITHDRAWAL 12/30/2009 NONE
Principal Address
C/O ORRICK, ATTN: B. HAIMES
666 FIFTH AVE., #2139
NEW YORK, NY 10103

Changed: 03/19/2009
Mailing Address
C/O ORRICK, ATTN: B. HAIMES
666 FIFTH AVE., #2139
NEW YORK, NY 10103

Changed: 03/19/2009
Registered Agent Name & Address NONE
Officer/Director Detail Name & Address

Title PTD

HAIMES, BURTON K
C/O ORRICK, 666 FIFTH AVE., #2139
NEW YORK, NY 10103

Title S

WEISS, GORDON J
660 WHITE PLAINS RD., STE. 430
TARRYTOWN, NY 10591

Annual Reports
Report YearFiled Date
2007 04/30/2007
2008 04/10/2008
2009 03/19/2009