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PROFILE INDUSTRIES CORPORATION

Company Details

Entity Name: PROFILE INDUSTRIES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 May 1978 (47 years ago)
Document Number: 573786
FEI/EIN Number 591829248
Address: % HUNTER DOUGLAS, 2 PARK WAY, SADDLE RIVER, NJ, 07458
Mail Address: 6701 NW 12TH AVE., FT. LAUDERDALE, FL, 33309-1111
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
HILL, TOM Director 2 PARK WAY, SADDLE RIVER, NJ
MEHRA, AJIT Director 2 PARK WAY, SADDLE RIVER, NJ
FUCHS, JERRY Director 2 PARK WAY, SADDLE RIVER, NJ

Vice President

Name Role Address
HILL, TOM Vice President 2 PARK WAY, SADDLE RIVER, NJ
MEHRA, AJIT Vice President 2 PARK WAY, SADDLE RIVER, NJ

Secretary

Name Role Address
HILL, TOM Secretary 2 PARK WAY, SADDLE RIVER, NJ
PATELLO, FRANK Secretary 2 PARK WAY, SADDLE RIVER, NJ

Treasurer

Name Role Address
MEHRA, AJIT Treasurer 2 PARK WAY, SADDLE RIVER, NJ

President

Name Role Address
FUCHS, JERRY President 2 PARK WAY, SADDLE RIVER, NJ

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1993-12-30 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HD PROFILE CORPORATION. CORPORATE MERGER NUMBER 700000002987
AMENDMENT 1988-12-21 No data No data
EVENT CONVERTED TO NOTES 1988-12-21 No data No data
AMENDMENT 1985-05-31 No data No data
AMENDMENT 1984-02-02 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State