Detail by Officer/Registered Agent Name
Foreign Profit Corporation
HUNTINGTON DISTRIBUTION FINANCE, INC.
Filing Information
F10000001957
26-2359113
04/26/2010
MN
ACTIVE
NAME CHANGE AMENDMENT
02/22/2023
NONE
Principal Address
Changed: 12/09/2022
1475 E. WOODFIELD ROAD
SUITE 1000
SCHAUMBURG, IL 60173
SUITE 1000
SCHAUMBURG, IL 60173
Changed: 12/09/2022
Mailing Address
Changed: 12/09/2022
1475 E. WOODFIELD ROAD
SUITE 1000
SCHAUMBURG, IL 60173
SUITE 1000
SCHAUMBURG, IL 60173
Changed: 12/09/2022
Registered Agent Name & Address
CT Corporation System, Inc.
Name Changed: 12/09/2022
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 12/09/2022
Officer/Director Detail
Name & Address
Title Treasurer
Wulf, Maryruth S.
Title Assistant Secretary
Schmidt, Peter J.
Title Secretary
McFadden, Timothy S.
Title Director, President
Deverell, Jay R.
Title Director
Bellaire, Kenneth K.
Title Director
Maurer, John R.
Title Director
DiCecco, Michael
Title Treasurer
Wulf, Maryruth S.
1475 E. WOODFIELD ROAD
SUITE 1000
SCHAUMBURG, IL 60173
SUITE 1000
SCHAUMBURG, IL 60173
Title Assistant Secretary
Schmidt, Peter J.
1475 E. WOODFIELD ROAD
SUITE 1000
SCHAUMBURG, IL 60173
SUITE 1000
SCHAUMBURG, IL 60173
Title Secretary
McFadden, Timothy S.
1475 E. WOODFIELD ROAD
SUITE 1000
SCHAUMBURG, IL 60173
SUITE 1000
SCHAUMBURG, IL 60173
Title Director, President
Deverell, Jay R.
1475 E. WOODFIELD ROAD
SUITE 1000
SCHAUMBURG, IL 60173
SUITE 1000
SCHAUMBURG, IL 60173
Title Director
Bellaire, Kenneth K.
41 South High Street
Columbus, OH 43287
Columbus, OH 43287
Title Director
Maurer, John R.
41 South High Street
Columbus, OH 43287
Columbus, OH 43287
Title Director
DiCecco, Michael
200 Public Square
Cleveland, OH 44114
Cleveland, OH 44114
Annual Reports
Report Year | Filed Date |
2022 | 12/09/2022 |
2023 | 04/28/2023 |
2024 | 01/04/2024 |
Document Images