Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CHEX SYSTEMS, INC.
Filing Information
F14000001840
26-2926513
04/24/2014
MN
ACTIVE
Principal Address
Changed: 04/25/2024
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Changed: 04/25/2024
Mailing Address
Changed: 04/25/2024
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Changed: 04/25/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Address Changed: 01/24/2017
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Address Changed: 01/24/2017
Officer/Director Detail
Name & Address
Title Director
Schuld, Maria
Title Director
Wheelis, Joel
Title Director
Whyte, Ron
Title Director
Kraus, Eric
Title Director
McCabe, Luke Alden
Title Director
Reynolds, Frederick
Title Chief Executive Officer and President
Ferris, Stephanie
Title CFO
Hoag, Erik D.
Title Corporate Executive Vice President and Chief Legal Officer
Tsai, Caroline
Title "Corporate Executive Vice President, Chief Operating Officer"
Gileadi, Ido
Title Executive Vice President of Finance and Treasurer
Daughtrey, Virginia Anne
Title Senior Vice President
Whyte, Ron
Title Senior Vice President and Chief Tax Officer
Puzey, Jerry Brent
Title Senior Vice President and Corporate Secretary
Keller, Charles Harrison
Title Director
Schuld, Maria
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Title Director
Wheelis, Joel
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Title Director
Whyte, Ron
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Title Director
Kraus, Eric
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Title Director
McCabe, Luke Alden
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Title Director
Reynolds, Frederick
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Title Chief Executive Officer and President
Ferris, Stephanie
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Title CFO
Hoag, Erik D.
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Title Corporate Executive Vice President and Chief Legal Officer
Tsai, Caroline
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Title "Corporate Executive Vice President, Chief Operating Officer"
Gileadi, Ido
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Title Executive Vice President of Finance and Treasurer
Daughtrey, Virginia Anne
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Title Senior Vice President
Whyte, Ron
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Title Senior Vice President and Chief Tax Officer
Puzey, Jerry Brent
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Title Senior Vice President and Corporate Secretary
Keller, Charles Harrison
347 Riverside Avenue
Jacksonville, FL 32202
Jacksonville, FL 32202
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 03/07/2023 |
2024 | 04/25/2024 |
Document Images