Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CONSOR NORTH AMERICA, INC.
Filing Information
F22000001146
93-0768555
02/24/2022
OR
ACTIVE
AMENDMENT AND NAME CHANGE
03/09/2022
NONE
Principal Address
Changed: 05/07/2024
6100 Blue Lagoon Drive
Suite 300
Miami, FL 33126
Suite 300
Miami, FL 33126
Changed: 05/07/2024
Mailing Address
Changed: 05/07/2024
6100 Blue Lagoon Drive
Suite 300
Miami, FL 33126
Suite 300
Miami, FL 33126
Changed: 05/07/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 11/09/2022
Address Changed: 11/09/2022
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 11/09/2022
Address Changed: 11/09/2022
Officer/Director Detail
Name & Address
Title Executive Vice President
Rangaswamy, Govindraj M
Title Executive Vice President
Schwartz, Zina
Title Executive Vice President
Florence, Leo
Title Executive Vice President
Machan, Ian
Title Executive Vice President
Rowe, Jeff
Title Chief Marketing Officer
Ingham, Kerri
Title Senior Director
Janoska, Whitney
Title Chief People Officer
Shimanek, Mindy
Title Executive Vice President
Ginter, Brian
Title Director
Patil, Sandeep N
Title Director
Gwilliam, Scott
Title Director
Gernant, Erik
Title Director
Rangaswamy, Govindraj M
Title Director
Schwartz, Zina
Title Director
Shimanek, Mindy
Title Director
Rayasam, Chris
Title Chairman of the Board/Chief Engineering Officer
Patil, Sandeep N
Title CHIEF EXECUTIVE OFFICER
Rayasam, Chris
Title Senior Vice President & Secretary
Cass, Matthew Paul
Title Managing Partner
Gwilliam, Scott
Title VP
Gernant, Erik
Title Executive Vice President
Bowden, David
Title CFO
Danis, Stephen
Title Executive Vice President
Grady, Gayle
Title Executive Director
Cass, Matthew Paul
Title Executive Director
Janoska, Whitney
Title Executive Vice President
Rangaswamy, Govindraj M
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Executive Vice President
Schwartz, Zina
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Executive Vice President
Florence, Leo
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Executive Vice President
Machan, Ian
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Executive Vice President
Rowe, Jeff
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Chief Marketing Officer
Ingham, Kerri
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Senior Director
Janoska, Whitney
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Chief People Officer
Shimanek, Mindy
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Executive Vice President
Ginter, Brian
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Director
Patil, Sandeep N
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Director
Gwilliam, Scott
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Director
Gernant, Erik
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Director
Rangaswamy, Govindraj M
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Director
Schwartz, Zina
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Director
Shimanek, Mindy
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Director
Rayasam, Chris
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Chairman of the Board/Chief Engineering Officer
Patil, Sandeep N
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title CHIEF EXECUTIVE OFFICER
Rayasam, Chris
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Senior Vice President & Secretary
Cass, Matthew Paul
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Managing Partner
Gwilliam, Scott
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title VP
Gernant, Erik
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Executive Vice President
Bowden, David
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title CFO
Danis, Stephen
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Executive Vice President
Grady, Gayle
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Executive Director
Cass, Matthew Paul
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Title Executive Director
Janoska, Whitney
155 N Wacker Dr.
Suite 4150
Chicago, IL 60606
Suite 4150
Chicago, IL 60606
Annual Reports
Report Year | Filed Date |
2023 | 05/01/2023 |
2024 | 03/05/2024 |
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