Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MERRITT & HARRIS, INC.

Filing Information
F97000000961 13-2644494 02/24/1997 NY ACTIVE
Principal Address
200 East Randolph Drive
Chicago, IL 60601

Changed: 04/27/2024
Mailing Address
200 East Randolph Drive
Chicago, IL 60601

Changed: 04/27/2024
Registered Agent Name & Address UNITED AGENT GROUP INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408

Name Changed: 04/24/2023

Address Changed: 01/06/2021
Officer/Director Detail Name & Address

Title Secretary

Tse, Alan K.
200 East Randolph Drive
Chicago, IL 60601

Title Vice President and Assistant Secretary / Director

Jasionowski, James
200 East Randolph Drive
Chicago, IL 60601

Title Executive Vice President

Kratsios, Emmanuel
200 East Randolph Drive
Chicago, IL 60601

Title Assistant Secretary

Cleveland, Gabriela F.
200 East Randolph Drive
Chicago, IL 60601

Title Director

Hawke, Benjamin
200 East Randolph Drive
Chicago, IL 60601

Annual Reports
Report YearFiled Date
2023 04/24/2023
2024 04/27/2024
2025 04/22/2025

Document Images
04/22/2025 -- ANNUAL REPORT View image in PDF format
04/27/2024 -- ANNUAL REPORT View image in PDF format
04/24/2023 -- ANNUAL REPORT View image in PDF format
04/14/2022 -- ANNUAL REPORT View image in PDF format
04/14/2021 -- ANNUAL REPORT View image in PDF format
01/06/2021 -- Reg. Agent Change View image in PDF format
03/12/2020 -- ANNUAL REPORT View image in PDF format
01/15/2019 -- ANNUAL REPORT View image in PDF format
01/24/2018 -- ANNUAL REPORT View image in PDF format
04/18/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/17/2017 -- ANNUAL REPORT View image in PDF format
10/27/2016 -- Reg. Agent Change View image in PDF format
03/09/2016 -- ANNUAL REPORT View image in PDF format
01/07/2015 -- ANNUAL REPORT View image in PDF format
06/02/2014 -- Reg. Agent Change View image in PDF format
01/16/2014 -- ANNUAL REPORT View image in PDF format
01/15/2013 -- ANNUAL REPORT View image in PDF format
01/30/2012 -- ANNUAL REPORT View image in PDF format
02/15/2011 -- ANNUAL REPORT View image in PDF format
02/17/2010 -- ANNUAL REPORT View image in PDF format
01/14/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
04/27/2007 -- ANNUAL REPORT View image in PDF format
05/02/2006 -- ANNUAL REPORT View image in PDF format
05/10/2005 -- ANNUAL REPORT View image in PDF format
05/03/2004 -- ANNUAL REPORT View image in PDF format
05/05/2003 -- ANNUAL REPORT View image in PDF format
05/27/2002 -- ANNUAL REPORT View image in PDF format
04/14/2001 -- ANNUAL REPORT View image in PDF format
05/31/2000 -- ANNUAL REPORT View image in PDF format
04/07/1999 -- ANNUAL REPORT View image in PDF format
02/26/1998 -- ANNUAL REPORT View image in PDF format