Detail by Entity Name
Foreign Profit Corporation
CORPORATION SERVICE COMPANY
Filing Information
P26505
51-0009810
10/19/1989
DE
ACTIVE
CORPORATE MERGER
06/06/2018
NONE
Principal Address
Changed: 04/27/2018
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Changed: 04/27/2018
Mailing Address
Changed: 04/27/2018
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Changed: 04/27/2018
Registered Agent Name & Address
The Prentice-Hall Corporation System, Inc.
Name Changed: 05/01/2017
Address Changed: 05/01/2017
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 05/01/2017
Address Changed: 05/01/2017
Officer/Director Detail
Name & Address
Title Director, President
WARD III, RODMAN
Title CFO
DEALY, E.J.
Title Secretary
MASSIH , GEORGE A., III
Title Director
BURKICK, LALOR
Title Director
Butler Clayton, Gretchen
Title Director
BUTLER, JEFFREY D.
Title Director
DONOHUE, MICHAEL F., IV
Title Director
SANTORA, WILLIAM A.
Title Director
STANFORD, MARJORIE
Title Director
UPADHYAY, SUKETU P.
Title Director
WINN, BRUCE R.
Title Director
BUTLER, LISA
Title Director, President
WARD III, RODMAN
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Title CFO
DEALY, E.J.
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Title Secretary
MASSIH , GEORGE A., III
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Title Director
BURKICK, LALOR
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Title Director
Butler Clayton, Gretchen
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Title Director
BUTLER, JEFFREY D.
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Title Director
DONOHUE, MICHAEL F., IV
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Title Director
SANTORA, WILLIAM A.
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Title Director
STANFORD, MARJORIE
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Title Director
UPADHYAY, SUKETU P.
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Title Director
WINN, BRUCE R.
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Title Director
BUTLER, LISA
251 LITTLE FALLS DRIVE
WILMINGTON, DE 19808
WILMINGTON, DE 19808
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/19/2022 |
| 2023 | 04/20/2023 |
| 2024 | 04/22/2024 |
Document Images