Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BUSINESS PRODUCTS GROUP, INC.
Filing Information
F15000003540
06-1590800
08/11/2015
DE
ACTIVE
Principal Address
Changed: 04/24/2023
10440 North Central Expressway
Suite 1150
Dallas, TX 75231
Suite 1150
Dallas, TX 75231
Changed: 04/24/2023
Mailing Address
Changed: 04/24/2023
10440 North Central Expressway
Suite 1150
Dallas, TX 75231
Suite 1150
Dallas, TX 75231
Changed: 04/24/2023
Registered Agent Name & Address
UNITED AGENT GROUP INC.
Name Changed: 04/23/2024
Address Changed: 04/23/2024
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Name Changed: 04/23/2024
Address Changed: 04/23/2024
Officer/Director Detail
Name & Address
Title Vice President and Assistant Treasurer
Jasionowski, James
Title Executive Vice President
Doane, Traci
Title Secretary
Tse, Alan K.
Title Assistant Secretary
Cleveland, Gabriela F.
Title Director
Hawke, Benjamin E.
Title Director
Jasionowski, James
Title Vice President and Assistant Treasurer
Jasionowski, James
200 East Randolph Drive
Chicago, IL 60601
Chicago, IL 60601
Title Executive Vice President
Doane, Traci
10440 North Central Expressway
Suite 1150
Dallas, TX 75231
Suite 1150
Dallas, TX 75231
Title Secretary
Tse, Alan K.
200 East Randolph Drive
Suite 1150
Chicago, IL 60601
Suite 1150
Chicago, IL 60601
Title Assistant Secretary
Cleveland, Gabriela F.
10440 North Central Expressway
Suite 1150
Dallas, TX 75231
Suite 1150
Dallas, TX 75231
Title Director
Hawke, Benjamin E.
10440 North Central Expressway
Suite 1150
Dallas, TX 75231
Suite 1150
Dallas, TX 75231
Title Director
Jasionowski, James
200 East Randolph Drive
Chicago, IL 60601
Chicago, IL 60601
Annual Reports
Report Year | Filed Date |
2022 | 04/14/2022 |
2023 | 04/24/2023 |
2024 | 04/23/2024 |
Document Images