Detail by Officer/Registered Agent Name
Foreign Profit Corporation
HC (USA), INC.
Filing Information
F02000006243
92-0190378
12/16/2002
DE
ACTIVE
Principal Address
Changed: 04/05/2024
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Ste 300
Boca Raton, FL 33486
Changed: 04/05/2024
Mailing Address
Changed: 04/05/2024
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Ste 300
Boca Raton, FL 33486
Changed: 04/05/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 05/16/2017
Address Changed: 05/16/2017
1201 HAYS ST
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 05/16/2017
Address Changed: 05/16/2017
Officer/Director Detail
Name & Address
Title Chairman
Furukawa, Masaaki
Title Director
Furukawa, Masaaki
Title Secretary
Ichida, Ayano
Title VC
Kato, Kei
Title Director
Kato, Kei
Title Chief Information Officer
Pires, Vidette
Title Director
Wardak, Ahmad
Title President/CEO
Wardak, Ahmad
Title Chairman
Furukawa, Masaaki
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Ste 300
Boca Raton, FL 33486
Title Director
Furukawa, Masaaki
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Ste 300
Boca Raton, FL 33486
Title Secretary
Ichida, Ayano
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Ste 300
Boca Raton, FL 33486
Title VC
Kato, Kei
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Ste 300
Boca Raton, FL 33486
Title Director
Kato, Kei
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Ste 300
Boca Raton, FL 33486
Title Chief Information Officer
Pires, Vidette
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Ste 300
Boca Raton, FL 33486
Title Director
Wardak, Ahmad
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Ste 300
Boca Raton, FL 33486
Title President/CEO
Wardak, Ahmad
1499 West Palmetto Park Rd.
Ste 300
Boca Raton, FL 33486
Ste 300
Boca Raton, FL 33486
Annual Reports
Report Year | Filed Date |
2022 | 04/02/2022 |
2023 | 03/16/2023 |
2024 | 04/05/2024 |
Document Images