Detail by Officer/Registered Agent Name
Foreign Profit Corporation
THE HARTZ MOUNTAIN CORPORATION
Filing Information
P04712
13-1944379
01/21/1985
NJ
ACTIVE
EVENT CONVERTED TO NOTES
04/01/1985
NONE
Principal Address
Changed: 04/25/2024
200 PLAZA DRIVE
SECAUCUS, NJ 07094
SECAUCUS, NJ 07094
Changed: 04/25/2024
Mailing Address
Changed: 04/25/2024
200 PLAZA DRIVE
SECAUCUS, NJ 07094
SECAUCUS, NJ 07094
Changed: 04/25/2024
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC.
Name Changed: 05/05/2017
Address Changed: 04/27/2023
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308
SUITE A
TALLAHASSEE, FL 32308
Name Changed: 05/05/2017
Address Changed: 04/27/2023
Officer/Director Detail
Name & Address
Title VP, SECRETARY & GENERAL COUNSEL
FORNSHELL, WILLIAM P
Title President
LE LAY, TINA
Title VP - FINANCE & TREASURER
CURSI, FRANK
Title DIRECTOR
Uno, Masahito
Title VP - OPERATIONS & PROCUREMENT
Fujita, Shinji
Title Chairman, CEO
SUTO, TATSUYA
Title DIRECTOR
INABA, HIROE
Title DIRECTOR
KITAMURA, TOSHIYA
Title DIRECTOR, VP - R&D & REGULATORY
IKEGAMI, TAKESHI
Title VP CUSTOMER DEVELOPMENT
Wright, Todd
Title Vice President- Marketing
Kageyama, Dai
Title VP, SECRETARY & GENERAL COUNSEL
FORNSHELL, WILLIAM P
200 PLAZA DRIVE
SECAUCUS, NJ 07094
SECAUCUS, NJ 07094
Title President
LE LAY, TINA
200 PLAZA DRIVE
SECAUCUS, NJ 07094
SECAUCUS, NJ 07094
Title VP - FINANCE & TREASURER
CURSI, FRANK
200 PLAZA DRIVE
SECAUCUS, NJ 07094
SECAUCUS, NJ 07094
Title DIRECTOR
Uno, Masahito
1-8-11, HARUMI, CHUO-KU
TOKYO 104-8610 JP
TOKYO 104-8610 JP
Title VP - OPERATIONS & PROCUREMENT
Fujita, Shinji
400 PLAZA DRIVE
SECAUCUS, NJ 07094
SECAUCUS, NJ 07094
Title Chairman, CEO
SUTO, TATSUYA
200 PLAZA DRIVE
SECAUCUS, NJ 07094
SECAUCUS, NJ 07094
Title DIRECTOR
INABA, HIROE
MITA 3-5-27, MINATO-KU
TOKYO 108-6326 JP
TOKYO 108-6326 JP
Title DIRECTOR
KITAMURA, TOSHIYA
300 MADISON AVENUE
NEW YORK, NY 10017
NEW YORK, NY 10017
Title DIRECTOR, VP - R&D & REGULATORY
IKEGAMI, TAKESHI
200 PLAZA DRIVE
SECAUCUS, NJ 07094
SECAUCUS, NJ 07094
Title VP CUSTOMER DEVELOPMENT
Wright, Todd
200 PLAZA DRIVE
SECAUCUS, NJ 07094-3688
SECAUCUS, NJ 07094-3688
Title Vice President- Marketing
Kageyama, Dai
200 PLAZA DRIVE
SECAUCUS, NJ 07094-3688
SECAUCUS, NJ 07094-3688
Annual Reports
Report Year | Filed Date |
2022 | 04/18/2022 |
2023 | 04/19/2023 |
2024 | 04/25/2024 |
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