Government of Puerto Rico
Department of State
Transaction Date: 15-Mar-2019
Register No: 140573
Order No: 1549192

Government of Puerto Rico
2018 ANNUAL REPORT
General Information
Register No.
Name
Formation Date
Jurisdiction

140573
CARRION, LAFFITTE & CASELLAS, INC.
24-Dec-2003
Class
Close Corporation
Domestic
For Profit
Type

Authorized Person
Name
Address

HUTCHINSON , JULIE
300 N. LASALLE 17THFLOOR CHICAGO IL 60654

Designated Office Address
Street Address
Mailing Address
Telephone

C/O Fast Solutions, LLC. City Tower, 252 Ponce de Leon Ave. FL20, SAN
JUAN, PR, 00918
C/O Fast Solutions, LLC. City Tower, 252 Ponce de Leon Ave. FL20, SAN
JUAN, PR, 00918
(800) 927-9801

Resident Agent
Name
Street Address
Mailing Address

The Prentice-Hall Corporation System, Puerto Rico, Inc.
C/O Fast Solutions, LLC. City Tower, 252 Ponce de Leon Ave. FL20, SAN
JUAN, PR, 00918
C/O Fast Solutions, LLC. City Tower, 252 Ponce de Leon Ave. FL20, SAN
JUAN, PR, 00918

Officers
The name, title, term expiration, and mailing address of the officers are:
Name:
Title(s):
Term Expiration:
Mailing Address:

ALBRIGHT , JOHN
Secretary
Indefinite
PO BOX 195556 SAN JUAN PR 00919-5556

Name:
Title(s):
Term Expiration:
Mailing Address:

VODGES , JAMES
Other (Tax Director)
Indefinite
PO BOX 195556 SAN JUAN PR 00919-5556

Name:
Title(s):

SAJDAK , ROBERT
Assistant secretary

 Title(s):
Term Expiration:
Mailing Address:

Assistant secretary
Indefinite
PO BOX 195556 SAN JUAN PR 00919-5556

Name:
Title(s):
Term Expiration:
Mailing Address:

GALLANIS , MICHAEL
Assistant treasurer
Indefinite
PO BOX 195556 SAN JUAN PR 00919-5556

Name:
Title(s):
Term Expiration:
Mailing Address:

CARRION , JOSE
Other (CHAIRMAN)
Indefinite
PO BOX 195556 SAN JUAN PR 00919-5556

Name:
Title(s):
Term Expiration:
Mailing Address:

CASELLAS , ANTONIO
President
Indefinite
PO BOX 195556 SAN JUAN PR 00919-5556

Name:
Title(s):
Term Expiration:
Mailing Address:

HUTCHINSON , JULIE
Vice president
Indefinite
300 N. LASALLE 17THFLOOR CHICAGO IL 60654

Financial Statement
Volume of Business

Does not exceed three million dollars

STATEMENT UNDER PENALTY OF PERJURY
IN WITNESS WHEREOF, we, JULIE HUTCHINSON (Vice president) do hereby declare that the
information contained in the foregoing Annual Report is correct. This 15th day of March, 2019.