Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ENABLON NORTH AMERICA CORP.
Filing Information
F15000002614
75-3269535
06/11/2015
DE
ACTIVE
Principal Address
Changed: 04/12/2021
300 WEST ADAMS STREET, SUITE 1100
CHICAGO, IL 60606
CHICAGO, IL 60606
Changed: 04/12/2021
Mailing Address
Changed: 04/27/2022
2700 LAKE COOK ROAD
ATTN WK GLCD
RIVERWOODS, IL 60015
ATTN WK GLCD
RIVERWOODS, IL 60015
Changed: 04/27/2022
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 07/11/2016
Address Changed: 07/11/2016
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 07/11/2016
Address Changed: 07/11/2016
Officer/Director Detail
Name & Address
Title Secretary, EVP
INGATO, ROBERT
Title President
DECHAUX, LAURENT
Title Director, VP, Asst. Treasurer
BALNIUS, J. MICHELE
Title VP, Treasurer
FELDMAN, IRVING
Title Asst. Secretary
SANDERS, ERIN
Title Director
MONTENEGRO, MARIA
Title Secretary, EVP
INGATO, ROBERT
28 LIBERTY ST 26TH FL
NEW YORK, NY 10005
NEW YORK, NY 10005
Title President
DECHAUX, LAURENT
300 WEST ADAMS STREET, SUITE 1100
CHICAGO, IL 60606
CHICAGO, IL 60606
Title Director, VP, Asst. Treasurer
BALNIUS, J. MICHELE
2700 LAKE COOK ROAD
ATTN WKUS LAW DEPT
RIVERWOODS, IL 60015
ATTN WKUS LAW DEPT
RIVERWOODS, IL 60015
Title VP, Treasurer
FELDMAN, IRVING
2700 LAKE COOK ROAD
ATTN WKUS LAW DEPT
RIVERWOODS, IL 60015
ATTN WKUS LAW DEPT
RIVERWOODS, IL 60015
Title Asst. Secretary
SANDERS, ERIN
2700 LAKE COOK ROAD
ATTN WKUS LAW DEPT
RIVERWOODS, IL 60015
ATTN WKUS LAW DEPT
RIVERWOODS, IL 60015
Title Director
MONTENEGRO, MARIA
28 LIBERTY ST 26TH FL
NEW YORK, NY 10005
NEW YORK, NY 10005
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 04/24/2023 |
2024 | 04/15/2024 |
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