Detail by Officer/Registered Agent Name
Foreign Profit Corporation
VAN BOERUM & FRANK ASSOCIATES, INC.
Filing Information
F19000000646
87-0292348
01/31/2019
UT
ACTIVE
Principal Address
Changed: 05/12/2020
181 E 5600 S
Suite 200
Murray, UT 84107
Suite 200
Murray, UT 84107
Changed: 05/12/2020
Mailing Address
Changed: 05/12/2020
PO Box 57660
Murray, UT 84157
Murray, UT 84157
Changed: 05/12/2020
Registered Agent Name & Address
INCORP SERVICES, INC.
Address Changed: 03/17/2023
3458 LAKESHORE DRIVE
TALLAHASSEE, FL 32312
TALLAHASSEE, FL 32312
Address Changed: 03/17/2023
Officer/Director Detail
Name & Address
Title CEO
WATKINS, JEFFREY S, P.E.
Title Director
TORGERSEN, BYRON R, P.E.
Title COO
DAVIS, BENJAMIN L, P.E.
Title CFO
BIRCH, LADD, P.E.
Title CIO
BRADSHAW, DONALD K, P.E. CPD
Title Secretary
BARANOWSKI, DAVID P, P.E.
Title Director
LYMAN, JED
Title Director
ROSENHAN, BRAD
Title Treasurer
TILLMANN, NICHOLAS
Title CEO
WATKINS, JEFFREY S, P.E.
181 E 5600 S
Suite 200
Murray, UT 84107
Suite 200
Murray, UT 84107
Title Director
TORGERSEN, BYRON R, P.E.
1602 S PRIEST DR., STE 103
TEMPE, AZ 85281
TEMPE, AZ 85281
Title COO
DAVIS, BENJAMIN L, P.E.
181 E 5600 S
Suite 200
Murray, UT 84107
Suite 200
Murray, UT 84107
Title CFO
BIRCH, LADD, P.E.
230 N 1680 E BLDG V
ST GEORGE, UT 84770
ST GEORGE, UT 84770
Title CIO
BRADSHAW, DONALD K, P.E. CPD
181 E 5600 S
Suite 200
Murray, UT 84107
Suite 200
Murray, UT 84107
Title Secretary
BARANOWSKI, DAVID P, P.E.
181 E 5600 S
Suite 200
Murray, UT 84107
Suite 200
Murray, UT 84107
Title Director
LYMAN, JED
181 E 5600 S
Suite 200
Murray, UT 84107
Suite 200
Murray, UT 84107
Title Director
ROSENHAN, BRAD
181 E 5600 S
Suite 200
Murray, UT 84107
Suite 200
Murray, UT 84107
Title Treasurer
TILLMANN, NICHOLAS
181 E 5600 S
Suite 200
Murray, UT 84107
Suite 200
Murray, UT 84107
Annual Reports
Report Year | Filed Date |
2022 | 03/24/2022 |
2023 | 04/11/2023 |
2024 | 04/22/2024 |
Document Images