Detail by Officer/Registered Agent Name
Foreign Profit Corporation
THE SEGAL COMPANY, (MIDWEST), INC.
Filing Information
F14000000664
13-1975125
02/13/2014
IL
ACTIVE
Principal Address
Changed: 02/05/2024
333 West 34th Street
New York, NY 10001
New York, NY 10001
Changed: 02/05/2024
Mailing Address
Changed: 02/05/2024
333 West 34th Street
New York, NY 10001
New York, NY 10001
Changed: 02/05/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title DIRECTOR
KIRBY, MARY
Title DIRECTOR, CHAIRMAN
LOCICERO, JOSEPH A.
Title DIRECTOR
SHERMAN, ANDREW
Title SENIOR VICE PRESIDENT, SECRETARY
GREENSPAN, STEVEN C.
Title DIRECTOR
KEILIN, EUGENE J
Title DIRECTOR
LERNER, STUART H.
Title DIRECTOR
DEMAIRO, JOHN
Title DIRECTOR
LYNCH, J. ROBINSON
Title DIRECTOR, CHIEF EXECUTIVE OFFICER, PRESIDENT
BLUMENSTEIN, DAVID
Title DIRECTOR
BENZ, JENNIFER
Title SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER, TREASURER
FRISTACHI, JOSEPH M.
Title Director
Frias, Aldwin
Title Director
McNally, Diane R
Title DIRECTOR
KIRBY, MARY
333 WEST 34TH STREET
NEW YORK, NY 10001
NEW YORK, NY 10001
Title DIRECTOR, CHAIRMAN
LOCICERO, JOSEPH A.
333 WEST 34TH STREET
NEW YORK, NY 10001
NEW YORK, NY 10001
Title DIRECTOR
SHERMAN, ANDREW
116 HUNTINGTON AVENUE
8TH FLOOR
BOSTON, MA 02116
8TH FLOOR
BOSTON, MA 02116
Title SENIOR VICE PRESIDENT, SECRETARY
GREENSPAN, STEVEN C.
333 WEST 34TH STREET
NEW YORK, NY 10001
NEW YORK, NY 10001
Title DIRECTOR
KEILIN, EUGENE J
200 Park Ave
NEW YORK, NY 10166
NEW YORK, NY 10166
Title DIRECTOR
LERNER, STUART H.
333 WEST 34TH STREET
NEW YORK, NY 10001
NEW YORK, NY 10001
Title DIRECTOR
DEMAIRO, JOHN
333 WEST 34TH STREET
NEW YORK, NY 10001
NEW YORK, NY 10001
Title DIRECTOR
LYNCH, J. ROBINSON
3333 QUALITY DRIVE
RANCHO CORDOVA, CA 95670
RANCHO CORDOVA, CA 95670
Title DIRECTOR, CHIEF EXECUTIVE OFFICER, PRESIDENT
BLUMENSTEIN, DAVID
333 WEST 34TH STREET
NEW YORK, NY 10001
NEW YORK, NY 10001
Title DIRECTOR
BENZ, JENNIFER
275 9TH STREET
SAN FRANCISCO, CA 94103
SAN FRANCISCO, CA 94103
Title SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER, TREASURER
FRISTACHI, JOSEPH M.
333 WEST 34TH STREET
NEW YORK, NY 10001
NEW YORK, NY 10001
Title Director
Frias, Aldwin
333 West 34th Street
New York, NY 10001
New York, NY 10001
Title Director
McNally, Diane R
333 West 34th Street
New York, NY 10001
New York, NY 10001
Annual Reports
Report Year | Filed Date |
2022 | 04/19/2022 |
2023 | 03/03/2023 |
2024 | 02/05/2024 |
Document Images