Detail by Officer/Registered Agent Name
Foreign Profit Corporation
GBS RETIREMENT SERVICES, INC.
Filing Information
F00000005547
13-3727333
10/04/2000
NY
ACTIVE
Principal Address
Changed: 04/14/2024
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Changed: 04/14/2024
Mailing Address
Changed: 04/14/2024
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Changed: 04/14/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 11/07/2022
Address Changed: 11/07/2022
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 11/07/2022
Address Changed: 11/07/2022
Officer/Director Detail
Name & Address
Title Director, Vice President and Chief Financial Officer
Burchill, Michael J
Title Director, President
Ziebell, William Frederick
Title VP
Amaya, Patrick
Title VP
Caraher, John J.
Title VP
Valenzuela, Steve
Title Assistant Secretary
Reed, Jonathan A.
Title Assistant Treasurer
Elliott, Sara Walsh
Title Assistant Treasurer
Tek, Deborah
Title Assistant Treasurer
Wong, Patricsa
Title Treasurer
Hinton, Patricia E
Title Secretary
Jenner, Donna
Title Director, Vice President and Chief Financial Officer
Burchill, Michael J
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title Director, President
Ziebell, William Frederick
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title VP
Amaya, Patrick
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title VP
Caraher, John J.
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title VP
Valenzuela, Steve
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title Assistant Secretary
Reed, Jonathan A.
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title Assistant Treasurer
Elliott, Sara Walsh
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title Assistant Treasurer
Tek, Deborah
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title Assistant Treasurer
Wong, Patricsa
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title Treasurer
Hinton, Patricia E
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Title Secretary
Jenner, Donna
2850 Golf Road
Rolling Meadows, IL 60008
Rolling Meadows, IL 60008
Annual Reports
Report Year | Filed Date |
2022 | 04/25/2022 |
2023 | 04/25/2023 |
2024 | 04/14/2024 |
Document Images