Detail by Officer/Registered Agent Name
Foreign Profit Corporation
RISING PHOENIX HOLDINGS CORPORATION
Filing Information
F08000003694
74-2367164
08/21/2008
DE
ACTIVE
NAME CHANGE AMENDMENT
09/26/2018
NONE
Principal Address
126 BUSINESS PARK DRIVE
UTICA, NY 13502
UTICA, NY 13502
Mailing Address
126 BUSINESS PARK DRIVE
UTICA, NY 13502
UTICA, NY 13502
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 03/25/2015
Address Changed: 03/25/2015
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 03/25/2015
Address Changed: 03/25/2015
Officer/Director Detail
Name & Address
Title Chairman
LUCURELL, ROBERT J.
Title Director, EVP
KAHN, NEIL
Title Exec Chairman
CUCCARO, RONALD A
Title President, Director, CFO
SURACE, STEPHEN T.
Title VP, Asst. Secretary, Asst. Treasurer
Suppa, Maria E
Title Director, EVP
Jansen, ARthur
Title Secretary, Treasurer
Winchell, Bruce
Title CEO, Director
Craig, Daniel
Title Incorporator
Miller, David
Title Director, EVP
Lucurell, Drew
Title Director, EVP
Scott, Gordon
Title Director, EVP
Beneke, James R.
Title Director, EVP
Blumkin, Matt
Title Director, EVP
Levin, Robert
Title Director, EVP
DeLuise, Scott
Title Independent Director
Kirk, Judd
Title Chairman
LUCURELL, ROBERT J.
4300 36th Ave W.
SEATTLE, WA 98199
SEATTLE, WA 98199
Title Director, EVP
KAHN, NEIL
3903 Naylors Lane
BALTIMORE, MD 21208
BALTIMORE, MD 21208
Title Exec Chairman
CUCCARO, RONALD A
126 BUSINESS PARK DRIVE
UTICA, NY 13502
UTICA, NY 13502
Title President, Director, CFO
SURACE, STEPHEN T.
126 BUSINESS PARK DRIVE
UTICA, NY 13502
UTICA, NY 13502
Title VP, Asst. Secretary, Asst. Treasurer
Suppa, Maria E
126 BUSINESS PARK DRIVE
UTICA, NY 13502
UTICA, NY 13502
Title Director, EVP
Jansen, ARthur
922 W Greens Road
Suite 100
Houston, TX 77067
Suite 100
Houston, TX 77067
Title Secretary, Treasurer
Winchell, Bruce
1000 Second Ave
Suite 3000
Seattle, WA 98104-1061
Suite 3000
Seattle, WA 98104-1061
Title CEO, Director
Craig, Daniel
675 N. Washington Street
Suite 400
Alexandria, VA 22314
Suite 400
Alexandria, VA 22314
Title Incorporator
Miller, David
126 BUSINESS PARK DRIVE
UTICA, NY 13502
UTICA, NY 13502
Title Director, EVP
Lucurell, Drew
126 BUSINESS PARK DRIVE
UTICA, NY 13502
UTICA, NY 13502
Title Director, EVP
Scott, Gordon
126 BUSINESS PARK DRIVE
UTICA, NY 13502
UTICA, NY 13502
Title Director, EVP
Beneke, James R.
1717 West 6th Street
Suite 220
Austin, TX 78703
Suite 220
Austin, TX 78703
Title Director, EVP
Blumkin, Matt
126 BUSINESS PARK DRIVE
UTICA, NY 13502
UTICA, NY 13502
Title Director, EVP
Levin, Robert
25800 NW Highway
#885
Southfield, MI 48075
#885
Southfield, MI 48075
Title Director, EVP
DeLuise, Scott
126 BUSINESS PARK DRIVE
UTICA, NY 13502
UTICA, NY 13502
Title Independent Director
Kirk, Judd
3509 E St Andrews Way
Seattle, WA 98112
Seattle, WA 98112
Annual Reports
Report Year | Filed Date |
2022 | 04/14/2022 |
2023 | 04/17/2023 |
2024 | 03/06/2024 |
Document Images