Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AGFA CORPORATION
Filing Information
F98000006461
22-3615964
11/25/1998
DE
ACTIVE
REINSTATEMENT
01/27/2003
Principal Address
Changed: 04/08/2024
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Changed: 04/08/2024
Mailing Address
Changed: 04/08/2024
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Changed: 04/08/2024
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 Chairman of the board
Delagaye, Luc
Title Director
Mertens, Gunther
Title Director
Heylen, Bert
Title Director
Calleja, Arnaud
Title Chairman of the board
Mertens, Gunther
Title Treassurer and Controller
Ahmad, Imtiaz
Title Tax Matters Officer
Loos, Jelle
Title Pensions & Benefits Officer
Heylen, Bert
Title VP, Operations
Buitrago, Linda
Title Environmental, Health & Safety Matters Officer
Buitrago, Linda
Title Secretary
Santomassimo, Christopher
Title Treasurer and CFO
Ritter, David
Title Director
De Man, Dirk
Title VP
Ritter, David
Title Presdent and CEO
Mertens, Gunther
Title VP, Operations
Ashton, Jonathan
Title General Counsel, Secretary, and Chief Compliance Officer
Santomassimo, Christopher
Title VP, Service
Allison, Daniel
Title Chairman of the board
Delagaye, Luc
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title Director
Mertens, Gunther
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title Director
Heylen, Bert
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title Director
Calleja, Arnaud
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title Chairman of the board
Mertens, Gunther
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title Treassurer and Controller
Ahmad, Imtiaz
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title Tax Matters Officer
Loos, Jelle
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title Pensions & Benefits Officer
Heylen, Bert
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title VP, Operations
Buitrago, Linda
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title Environmental, Health & Safety Matters Officer
Buitrago, Linda
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title Secretary
Santomassimo, Christopher
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title Treasurer and CFO
Ritter, David
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title Director
De Man, Dirk
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title VP
Ritter, David
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title Presdent and CEO
Mertens, Gunther
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title VP, Operations
Ashton, Jonathan
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title General Counsel, Secretary, and Chief Compliance Officer
Santomassimo, Christopher
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Title VP, Service
Allison, Daniel
580 Gotham Parkway
Carlstadt, NJ 07072
Carlstadt, NJ 07072
Annual Reports
Report Year | Filed Date |
2022 | 03/18/2022 |
2023 | 02/25/2023 |
2024 | 04/08/2024 |
Document Images