Detail by Officer/Registered Agent Name
Foreign Profit Corporation
STEMCOR USA INC.
Filing Information
F06000006772
13-3456822
10/25/2006
DE
ACTIVE
Principal Address
Changed: 06/21/2023
100 SE 3rd Ave
Suite 2020
Fort Lauderdale, FL 33394
Suite 2020
Fort Lauderdale, FL 33394
Changed: 06/21/2023
Mailing Address
Changed: 06/21/2023
100 SE 3RD Ave.
Suite 2020
Fort Lauderdale, FL 33394
Suite 2020
Fort Lauderdale, FL 33394
Changed: 06/21/2023
Registered Agent Name & Address
Gill, Shawn P
Name Changed: 04/29/2019
Address Changed: 06/21/2023
100 SE 3RD Ave.
Suite 2020
Fort Lauderdale, FL 33394
Suite 2020
Fort Lauderdale, FL 33394
Name Changed: 04/29/2019
Address Changed: 06/21/2023
Officer/Director Detail
Name & Address
Title Director
VERDEN, JULIAN
Title Director
GRAF, STEVEN
Title Director
CHECKETTS, ANDREW
Title President
WILLIAMS, CHRISTOPHER
Title CEO
GILL, SHAWN
Title VP
LYNCH, CHRISTOPHER
Title Secretary
LIMA, GIOVANI
Title VP
HANSEN, MARK
Title VP
BORAL, GARY
Title Director
VERDEN, JULIAN
100 SE 3RD Ave.
Suite 2020
Fort Lauderdale, FL 33394
Suite 2020
Fort Lauderdale, FL 33394
Title Director
GRAF, STEVEN
100 SE 3RD Ave.
Suite 2020
Fort Lauderdale, FL 33394
Suite 2020
Fort Lauderdale, FL 33394
Title Director
CHECKETTS, ANDREW
100 SE 3RD Ave.
Suite 2020
Fort Lauderdale, FL 33394
Suite 2020
Fort Lauderdale, FL 33394
Title President
WILLIAMS, CHRISTOPHER
100 SE 3RD Ave.
Suite 2020
Fort Lauderdale, FL 33394
Suite 2020
Fort Lauderdale, FL 33394
Title CEO
GILL, SHAWN
100 SE 3RD Ave.
Suite 2020
Fort Lauderdale, FL 33394
Suite 2020
Fort Lauderdale, FL 33394
Title VP
LYNCH, CHRISTOPHER
100 SE 3RD Ave.
Suite 2020
Fort Lauderdale, FL 33394
Suite 2020
Fort Lauderdale, FL 33394
Title Secretary
LIMA, GIOVANI
100 SE 3RD Ave.
Suite 2020
Fort Lauderdale, FL 33394
Suite 2020
Fort Lauderdale, FL 33394
Title VP
HANSEN, MARK
293 Castle Avenue
Suite C
Westbury, NY 11590
Suite C
Westbury, NY 11590
Title VP
BORAL, GARY
8700 E Market Street
Suite 11
Warren, OH 44484
Suite 11
Warren, OH 44484
Annual Reports
Report Year | Filed Date |
2022 | 04/30/2022 |
2023 | 06/21/2023 |
2024 | 03/03/2024 |
Document Images