Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CARLING TECHNOLOGIES, INC.
Filing Information
P32240
06-0284460
12/17/1990
CT
ACTIVE
NAME CHANGE AMENDMENT
09/19/2000
NONE
Principal Address
Changed: 04/08/2024
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Changed: 04/08/2024
Mailing Address
Changed: 04/08/2024
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Changed: 04/08/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 12/13/2021
Address Changed: 12/13/2021
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 12/13/2021
Address Changed: 12/13/2021
Officer/Director Detail
Name & Address
Title Director
Stafford, Ryan
Title Director
Sethna, Meenal
Title Director
Weinburger, Hans
Title President
Lesperance, Gerald David
Title Vice President & Assistant Secretary
Roth, Ryan
Title VP
Stafford, Ryan
Title Vice President and Treasurer
Ramirez, Carlos
Title Secretary
Weinburger, Hans
Title Assistant Secretary
Hewitt, William
Title Assistant Secretary
Mihm, Rebekah
Title Director
Stafford, Ryan
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Director
Sethna, Meenal
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Director
Weinburger, Hans
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title President
Lesperance, Gerald David
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Vice President & Assistant Secretary
Roth, Ryan
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title VP
Stafford, Ryan
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Vice President and Treasurer
Ramirez, Carlos
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Secretary
Weinburger, Hans
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Assistant Secretary
Hewitt, William
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Assistant Secretary
Mihm, Rebekah
8755 W Higgins Road
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Annual Reports
Report Year | Filed Date |
2022 | 03/28/2022 |
2023 | 04/13/2023 |
2024 | 04/08/2024 |
Document Images