Detail by Officer/Registered Agent Name

Foreign Profit Corporation

WILLIAM GRANT & SONS, INC.

Filing Information
823195 22-1757718 09/08/1969 NJ ACTIVE REINSTATEMENT 02/11/2021
Principal Address
130 FIELDCREST AVENUE
EDISON, NJ 08837

Changed: 07/09/2007
Mailing Address
130 FIELDCREST AVENUE
EDISON, NJ 08837

Changed: 07/09/2007
Registered Agent Name & Address THE PRENTICE-HALL CORPORATION SYSTEM INC
1201 HAYES ST
STE - 105
TALLAHASSEE, FL 32301

Name Changed: 02/28/2019

Address Changed: 05/23/1994
Officer/Director Detail Name & Address

Title President, Director

Basford, Paul
130 FIELDCREST AVENUE
EDISON, NJ 08837

Title CFO

Tiliakos, Orestis
130 FIELDCREST AVENUE
EDISON, NJ 08837

Title Secretary

MENDOZA, CESAR
130 FIELDCREST AVENUE
EDISON, NJ 08837

Title Director

PAYNE, WILLIAM
130 FIELDCREST AVENUE
EDISON, NJ 08837

Title Director

Bishop, Sara
130 FIELDCREST AVENUE
EDISON, NJ 08837

Title Director

Jones, Joanne
130 FIELDCREST AVENUE
EDISON, NJ 08837

Annual Reports
Report YearFiled Date
2023 03/14/2023
2024 03/05/2024
2025 01/09/2025