Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AVISON YOUNG MANAGEMENT SERVICES (USA) INC.
Filing Information
F21000001256
38-3985558
03/04/2021
IL
ACTIVE
Principal Address
Changed: 04/03/2024
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Changed: 04/03/2024
Mailing Address
Changed: 04/03/2024
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Changed: 04/03/2024
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 President
Harry, Klaff
Title Authorized signor
Burczyk, John
Title VP
Thakar, Hiren
Title CFO
Morande, Tom
Title Assistant Secretary
Slaughter, Robert
Title Secretary
White, Nicole
Title Director
Battist, Christine
Title CFO
Battist, Christine
Title Assistant Secretary
Burczyk, John
Title Assistant Secretary
Komperda, Karolina
Title President
Bueno, Juan
Title Director
Rose, Mark
Title Assistant Secretary
Lyvers, Michael
Title Director
Bueno, Juan
Title Assistant Secretary
Karam, Peter
Title President
Harry, Klaff
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title Authorized signor
Burczyk, John
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title VP
Thakar, Hiren
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title CFO
Morande, Tom
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title Assistant Secretary
Slaughter, Robert
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title Secretary
White, Nicole
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title Director
Battist, Christine
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title CFO
Battist, Christine
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title Assistant Secretary
Burczyk, John
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title Assistant Secretary
Komperda, Karolina
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title President
Bueno, Juan
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title Director
Rose, Mark
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title Assistant Secretary
Lyvers, Michael
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title Director
Bueno, Juan
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Title Assistant Secretary
Karam, Peter
1 South Wacker Drive
Suite 3000
Chicago, IL 60606
Suite 3000
Chicago, IL 60606
Annual Reports
Report Year | Filed Date |
2022 | 03/31/2022 |
2023 | 05/04/2023 |
2024 | 04/03/2024 |
Document Images