Detail by Entity Name
Foreign Profit Corporation
ERP HOLDING CO., INC.
Filing Information
F05000000547
36-4376521
01/31/2005
DE
INACTIVE
WITHDRAWAL
04/24/2019
NONE
Principal Address
Changed: 04/09/2018
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Changed: 04/09/2018
Mailing Address
Changed: 04/24/2019
2 N. RIVERSIDE PLAZA
SUITE 400
CHICAGO, IL 60606
SUITE 400
CHICAGO, IL 60606
Changed: 04/24/2019
Registered Agent Name & Address
C T CORPORATION SYSTEM
Registered Agent Revoked: 04/24/2019
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Registered Agent Revoked: 04/24/2019
Officer/Director Detail
Name & Address
Title VP
Alexander, James J.
Title VP
Altshuler, Barry
Title VP
Athas, James G.
Title VP
Baginski, Wendy
Title VP
Beihoffer, Denise B.
Title VP
Brackenridge, Alec
Title Director, VP
Fenster, Scott J.
Title VP
FioRito, Christine
Title VP
Galindo, Roland
Title Director, CFO, VP
Garechana, Robert A.
Title VP
Gast, Michael P.
Title VP
George, Alan W.
Title VP
Gill, David M.
Title VP
Grant, Brian M.
Title VP
Hammond, Caroline E.
Title VP
Henning, Daniel N.
Title VP
Higgins, Tiffiny M.
Title VP
Karvasek, Bradley D.
Title VP
Kaufman, Ian E.
Title VP
Koritz, Matthew
Title Secretary
Maher, Christopher A.
Title Treasurer, VP
Moreno, Claudio
Title Director, President
Parrell, Mark J.
Title VP
Schotsky, Louis A.
Title VP
Schrenk, Steven
Title VP
Thompson, Samantha
Title VP
Trager, Mark A.
Title VP
von Albade, James K.
Title VP
Wakenight, Matthew L.
Title VP
Ward, Steven R.
Title VP
White, Cydney A.
Title CEO
Neithercut, David
Title VP
Alexander, James J.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Altshuler, Barry
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Athas, James G.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Baginski, Wendy
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Beihoffer, Denise B.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Brackenridge, Alec
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title Director, VP
Fenster, Scott J.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
FioRito, Christine
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Galindo, Roland
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title Director, CFO, VP
Garechana, Robert A.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Gast, Michael P.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
George, Alan W.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Gill, David M.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Grant, Brian M.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Hammond, Caroline E.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Henning, Daniel N.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Higgins, Tiffiny M.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Karvasek, Bradley D.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Kaufman, Ian E.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Koritz, Matthew
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title Secretary
Maher, Christopher A.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title Treasurer, VP
Moreno, Claudio
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title Director, President
Parrell, Mark J.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Schotsky, Louis A.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Schrenk, Steven
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Thompson, Samantha
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Trager, Mark A.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
von Albade, James K.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Wakenight, Matthew L.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
Ward, Steven R.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title VP
White, Cydney A.
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Title CEO
Neithercut, David
Two North Riverside Plaza
Suite 400
Chicago, IL 60606
Suite 400
Chicago, IL 60606
Annual Reports
Report Year | Filed Date |
2017 | 04/19/2017 |
2018 | 04/09/2018 |
2019 | 03/21/2019 |
Document Images