Detail by Officer/Registered Agent Name

Foreign Profit Corporation

TRANSCONTINENTAL HOLDING CORP.

Filing Information
F05000006384 76-0678893 11/01/2005 DE ACTIVE NAME CHANGE AMENDMENT 08/01/2018 NONE
Principal Address
8700 W BRYN MAWR AVE, STE 1000N
Chicago, IL 60631
Changed: 03/10/2022
Mailing Address
8700 W BRYN MAWR AVE, STE 1000N
Chicago, IL 60631
Changed: 03/10/2022
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title VP

Bendavid, Salomon
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Title Assistant Secretary

Browning, Julie
8700 W BRYN MAWR AVE, STE 1000N
Chicago, IL 60631
Title Secretary, Chief Legal Officer

Desaulniers, Christine
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Title Treasurer

Hébert, Mathieu
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Title VP, Director

Lasley, Jeffery
8700 W BRYN MAWR AVE, STE 1000N
Chicago, IL 60631
Title CFO

LeCavalier, Donald
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Title Director, President

Morin, Thomas Gaston Louis
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Title Director, VP

Nangia, Roopesh
8700 W BRYN MAWR AVE, STE 1000N
Chicago, IL 60631
Title Assistant Secretary (Tax)

Rizwan, Ahmed
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Title VP

Sigouin, Manon
3240-1 Place Ville Marie
Montréal, Québec H3Z 2L3 CA
Annual Reports
Report YearFiled Date
2023 04/21/2023
2024 04/23/2024
2024 05/03/2024

Document Images
05/03/2024 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2024 -- ANNUAL REPORT View image in PDF format
04/21/2023 -- ANNUAL REPORT View image in PDF format
03/10/2022 -- ANNUAL REPORT View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
05/29/2020 -- ANNUAL REPORT View image in PDF format
07/01/2019 -- ANNUAL REPORT View image in PDF format
08/01/2018 -- Name Change View image in PDF format
07/03/2018 -- ANNUAL REPORT View image in PDF format
04/21/2017 -- ANNUAL REPORT View image in PDF format
04/14/2016 -- ANNUAL REPORT View image in PDF format
04/24/2015 -- ANNUAL REPORT View image in PDF format
05/01/2014 -- ANNUAL REPORT View image in PDF format
04/14/2014 -- Name Change View image in PDF format
05/01/2013 -- ANNUAL REPORT View image in PDF format
09/26/2012 -- ANNUAL REPORT View image in PDF format
04/27/2011 -- ANNUAL REPORT View image in PDF format
01/28/2010 -- ANNUAL REPORT View image in PDF format
05/01/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
04/26/2007 -- ANNUAL REPORT View image in PDF format
04/14/2006 -- ANNUAL REPORT View image in PDF format
11/01/2005 -- Foreign Profit View image in PDF format