Detail by Officer/Registered Agent Name
Foreign Profit Corporation
STACY AND WITBECK, INC.
Filing Information
F10000003106
94-2787950
07/09/2010
CA
ACTIVE
Principal Address
Changed: 04/11/2024
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Changed: 04/11/2024
Mailing Address
Changed: 04/11/2024
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Changed: 04/11/2024
Registered Agent Name & Address
NRAI SERVICES, INC
Address Changed: 02/11/2011
1200 South Pine Island Road
Plantation, FL 33324
Plantation, FL 33324
Address Changed: 02/11/2011
Officer/Director Detail
Name & Address
Title Director
Tiscareno, Armando
Title Assistant Secretary
Tarkalson, Keith
Title Director
Sorley, Tom
Title Secretary/General Counsel
Roy, Alyssa
Title Assistant Secretary
Prince, Ken
Title Director
Bollier, John
Title Chairman
Furnanz, George
Title Director
Abramson, Jim
Title President
Gilliland, Clayton
Title Director
Gilliland, Clayton
Title CFO
Schoendienst, Mark
Title CEO
Furnanz, George
Title Authorized Signor
Rogers, Janet
Title Director
Tiscareno, Armando
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Title Assistant Secretary
Tarkalson, Keith
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Title Director
Sorley, Tom
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Title Secretary/General Counsel
Roy, Alyssa
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Title Assistant Secretary
Prince, Ken
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Title Director
Bollier, John
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Title Chairman
Furnanz, George
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Title Director
Abramson, Jim
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Title President
Gilliland, Clayton
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Title Director
Gilliland, Clayton
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Title CFO
Schoendienst, Mark
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Title CEO
Furnanz, George
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Title Authorized Signor
Rogers, Janet
2800 Harbor Bay Parkway
Alameda, CA 94502
Alameda, CA 94502
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 02/27/2023 |
2024 | 04/11/2024 |
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