Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BAXTER & WOODMAN, INC.
Filing Information
F16000002059
36-2845242
05/02/2016
IL
ACTIVE
AMENDMENT
08/16/2016
NONE
Principal Address
8678 RIDGEFIELD ROAD
CRYSTAL LAKE, IL 60012
CRYSTAL LAKE, IL 60012
Mailing Address
8678 RIDGEFIELD ROAD
CRYSTAL LAKE, IL 60012
CRYSTAL LAKE, IL 60012
Registered Agent Name & Address
AMBROSE, JOHN V
Address Changed: 03/28/2023
1601 Forum Place
Suite 400
WEST PALM BEACH, FL 33401
Suite 400
WEST PALM BEACH, FL 33401
Address Changed: 03/28/2023
Officer/Director Detail
Name & Address
Title CHAIRMAN/CEO
AMBROSE, JOHN V
Title VC, VP, Treasurer
HAUSSMANN, LOUIS D
Title DIRECTOR/VICE PRESIDENT
WOLD, DEREK J
Title DEPUTY SECRETARY
BIANCHIN, ANTHONY E
Title DEPUTY SECRETARY, VP
Travis, Mary Rebecca
Title Deputy Secretary
Dachsteiner, Mark L
Title Deputy Secretary
Scott, Kyle
Title VP, DEPUTY SECRETARY
Cassagnol, Claude L
Title Associate Vice President
Hiscock, Jeffrey
Title BOARD MEMBER, VP
O'DELL, SEAN
Title VP, BOARD MEMBER
KURZY, MICHAEL
Title CHAIRMAN/CEO
AMBROSE, JOHN V
7300 BRAE COURT
GURNEE, IL 60031
GURNEE, IL 60031
Title VC, VP, Treasurer
HAUSSMANN, LOUIS D
104 S. OAK STREET
CRYSTAL LAKE, IL 60014
CRYSTAL LAKE, IL 60014
Title DIRECTOR/VICE PRESIDENT
WOLD, DEREK J
842 Chancellor Court
Naperville, IL 60540
Naperville, IL 60540
Title DEPUTY SECRETARY
BIANCHIN, ANTHONY E
300 WARWICK LANE
LAKE IN THE HILLS, IL 60156
LAKE IN THE HILLS, IL 60156
Title DEPUTY SECRETARY, VP
Travis, Mary Rebecca
4880 Gateway Gardens Drive
Boynton Beach, FL 33436
Boynton Beach, FL 33436
Title Deputy Secretary
Dachsteiner, Mark L
16685 63rd Rd N
Loxahatchee, FL 33470
Loxahatchee, FL 33470
Title Deputy Secretary
Scott, Kyle
5745 Port Concorde Lane
Orlando, FL 32829
Orlando, FL 32829
Title VP, DEPUTY SECRETARY
Cassagnol, Claude L
9542 Holbrook Drive
Orlando, FL 32817
Orlando, FL 32817
Title Associate Vice President
Hiscock, Jeffrey
4003 Willow Run
Palm Beach Gardens, FL 33418
Palm Beach Gardens, FL 33418
Title BOARD MEMBER, VP
O'DELL, SEAN
620 S LAFLIN ST, UNIT D
CHICAGO, IL 60607
CHICAGO, IL 60607
Title VP, BOARD MEMBER
KURZY, MICHAEL
42 W ARTIST GROVE
SPRING, TX 77382
SPRING, TX 77382
Annual Reports
Report Year | Filed Date |
2023 | 03/01/2023 |
2023 | 03/02/2023 |
2024 | 02/06/2024 |
Document Images