Detail by Officer/Registered Agent Name

Foreign Profit Corporation

REGAL SECURITIES, INC.

Filing Information
F00000004759 36-2916812 08/14/2000 IL ACTIVE REINSTATEMENT 02/10/2023
Principal Address
950 MILWAUKEE AVE
SUITE 101
GLENVIEW, IL 60025
Changed: 03/13/2017
Mailing Address
950 MILWAUKEE AVE
SUITE 101
GLENVIEW, IL 60025
Changed: 03/13/2017
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS ST
TALLAHASSEE, FL 32301
Name Changed: 02/10/2023

Address Changed: 05/07/2010
Officer/Director Detail Name & Address

Title President, COO

HERRIN, SHAWN
950 MILWAUKEE AVE
SUITE 101
GLENVIEW, IL 60025
Title SVP, General Counsel

BOKIOS, EUGENIA T
950 MILWAUKEE AVE
SUITE 101
GLENVIEW, IL 60025
Title Director, CEO, CFO

BOKIOS, GEORGE
950 MILWAUKEE AVE
SUITE 101
GLENVIEW, IL 60025
Title SECRETARY, TREASURER

CARROLL, VICTORIA T.
950 MILWAUKEE AVE
SUITE 101
GLENVIEW, IL 60025
Title Director

Fishman, Gary
950 MILWAUKEE AVE
SUITE 101
GLENVIEW, IL 60025
Title VP

Aksomitaite, Skaiste
950 MILWAUKEE AVE
SUITE 101
GLENVIEW, IL 60025
Annual Reports
Report YearFiled Date
2022 02/10/2023
2023 02/10/2023
2024 03/01/2024

Document Images
03/01/2024 -- ANNUAL REPORT View image in PDF format
02/10/2023 -- REINSTATEMENT View image in PDF format
04/14/2021 -- ANNUAL REPORT View image in PDF format
05/01/2020 -- ANNUAL REPORT View image in PDF format
02/15/2019 -- AMENDED ANNUAL REPORT View image in PDF format
01/24/2019 -- ANNUAL REPORT View image in PDF format
01/12/2018 -- ANNUAL REPORT View image in PDF format
03/13/2017 -- ANNUAL REPORT View image in PDF format
04/28/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
04/15/2013 -- ANNUAL REPORT View image in PDF format
04/25/2012 -- ANNUAL REPORT View image in PDF format
04/13/2011 -- ANNUAL REPORT View image in PDF format
05/07/2010 -- Reg. Agent Change View image in PDF format
03/25/2010 -- ANNUAL REPORT View image in PDF format
02/24/2009 -- ANNUAL REPORT View image in PDF format
07/11/2008 -- ANNUAL REPORT View image in PDF format
04/23/2007 -- ANNUAL REPORT View image in PDF format
03/07/2006 -- Name Change View image in PDF format
03/06/2006 -- ANNUAL REPORT View image in PDF format
04/18/2005 -- ANNUAL REPORT View image in PDF format
04/05/2004 -- ANNUAL REPORT View image in PDF format
02/17/2003 -- ANNUAL REPORT View image in PDF format
05/15/2002 -- ANNUAL REPORT View image in PDF format
04/23/2001 -- ANNUAL REPORT View image in PDF format
08/14/2000 -- Foreign Profit View image in PDF format