Detail by Officer/Registered Agent Name
Foreign Profit Corporation
TPG REWARDS INC.
Filing Information
F16000003167
20-4256960
07/15/2016
DE
ACTIVE
Principal Address
Changed: 01/19/2021
19790 West Dixie Highway
# 808
Aventura, FL 33180
# 808
Aventura, FL 33180
Changed: 01/19/2021
Mailing Address
Changed: 01/19/2021
19790 West Dixie Highway
# 808
Aventura, FL 33180
# 808
Aventura, FL 33180
Changed: 01/19/2021
Registered Agent Name & Address
Galinos, John
Name Changed: 01/19/2018
Address Changed: 01/31/2022
19790 West Dixie Highway
STE 808
Aventura, FL 33180
STE 808
Aventura, FL 33180
Name Changed: 01/19/2018
Address Changed: 01/31/2022
Officer/Director Detail
Name & Address
Title CP
GALINOS, JOHN
Title VCS
SOLOMON, NEIL
Title D
PATILIS, GEORGE
Title D
MINTCHEV, KALIN
Title Partner
Antone, Sharon A
Title CFO
Haughton, Reginald A
Title CP
GALINOS, JOHN
19790 West Dixie Highway
# 808
Aventura, FL 33180
# 808
Aventura, FL 33180
Title VCS
SOLOMON, NEIL
19790 West Dixie Highway
# 808
Aventura, FL 33180
# 808
Aventura, FL 33180
Title D
PATILIS, GEORGE
16 The Ridge
Manhasset, NY 11030
Manhasset, NY 11030
Title D
MINTCHEV, KALIN
1347A Pacific Street
Brooklyn, NY 11216
Brooklyn, NY 11216
Title Partner
Antone, Sharon A
45 Yardley Court
Glen Rock, NJ 07452
Glen Rock, NJ 07452
Title CFO
Haughton, Reginald A
170 Prospect Ave.
Apt. 8P
Hackensack, NJ 07601
Apt. 8P
Hackensack, NJ 07601
Annual Reports
Report Year | Filed Date |
2022 | 01/31/2022 |
2023 | 01/17/2023 |
2024 | 02/09/2024 |
Document Images