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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
JAN X-RAY SERVICES, INC.
Filing Information
F18000005361
38-2350307
11/26/2018
MI
ACTIVE
Principal Address
Changed: 04/25/2024
8550 W. Michigan Ave
Parma, MI 49269
Parma, MI 49269
Changed: 04/25/2024
Mailing Address
Changed: 04/25/2024
P.O. Box 190
8550 W Michigan Ave
Parma, MI 49269
8550 W Michigan Ave
Parma, MI 49269
Changed: 04/25/2024
Registered Agent Name & Address
COGENCY GLOBAL INC.
Name Changed: 04/14/2022
Address Changed: 04/14/2022
115 N CALHOUN ST #4
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 04/14/2022
Address Changed: 04/14/2022
Officer/Director Detail
Name & Address
Title VP
Celano, Lauren
Title President
Carr, John
Title General Counsel and Secretary
Warren, Greg
Title CFO
Cook, Kyle
Title Director
Aegeus Group, Inc.
Title VP
Celano, Lauren
P.O. Box 190
8550 W Michigan Ave
Parma, MI 49269
8550 W Michigan Ave
Parma, MI 49269
Title President
Carr, John
11801 South Sam Houston Pkwy West
Suite 100
Houston, TX 77031
Suite 100
Houston, TX 77031
Title General Counsel and Secretary
Warren, Greg
11801 South Sam Houston Pkwy West
suite 100
Houston, TX 77031
suite 100
Houston, TX 77031
Title CFO
Cook, Kyle
11801 South Sam Houston Pkwy West
suite 100
Houston, TX 77478
suite 100
Houston, TX 77478
Title Director
Aegeus Group, Inc.
850 New Burton Road, Suite 201
Dover, DE 19904
Dover, DE 19904
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 04/13/2023 |
2024 | 04/25/2024 |
Document Images