| Name: | PFSWEB Retail Connect Inc |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 20 Dec 2013 (11 years ago) |
| Business ID: | 1033148 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 615 S College St, FL 9Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
| Name | Role | Address |
|---|---|---|
| Baris Oran | Chief Financial Officer | 4455 Regent Blvd., Freeport Commerce CTR Bldg B, IRVING, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Karlis P Kirsis | Director | 4455 Regent Blvd., Freeport Commerce CTR Bldg B, IRVING, MS 75063 |
| Richard E.F. Valitutto | Director | 4455 Regent Blvd., Freeport Commerce CTR Bldg B, IRVING, MS 75063 |
| Name | Role | Address |
|---|---|---|
| Karlis P Kirsis | Secretary | 4455 Regent Blvd., Freeport Commerce CTR Bldg B, IRVING, MS 75063 |
| Name | Role | Address |
|---|---|---|
| Ryan C Pryor | Assistant Secretary | 615 S College St, FL 9, Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Zach Thomann | President | 4455 Regent Blvd., Freeport Commerce CTR Bldg B, IRVING, TX 75063 |
| Jorge Guanter Galtes | President | 2 American LN, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Andre Petrunoff | Vice President | 2 American LN, Greenwich, CT 06831 |
| Cecen T Handali | Vice President | 2 American LN, Greenwich, CT 06831 |
| Michael Shea | Vice President | 2 American LN, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Michael Shea | Assistant Treasurer | 2 American LN, Greenwich, CT 06831 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-26 | Annual Report For PFSWEB Retail Connect Inc |
| Amendment Form | Filed | 2024-01-31 | Amendment For PFSWEB Retail Connect Inc |
| Annual Report | Filed | 2024-01-05 | Annual Report For PFSWEB Retail Connect Inc |
| Annual Report | Filed | 2023-01-09 | Annual Report For PFSWEB Retail Connect Inc |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-02-04 | Annual Report For PFSWEB Retail Connect Inc |
| Annual Report | Filed | 2021-04-06 | Annual Report For PFSWEB Retail Connect Inc |
| Annual Report | Filed | 2020-04-12 | Annual Report For PFSWEB Retail Connect Inc |
| Annual Report | Filed | 2019-04-12 | Annual Report For PFSWEB Retail Connect Inc |
| Annual Report | Filed | 2018-03-26 | Annual Report For PFSWEB Retail Connect Inc |
Date of last update: 28 Mar 2025
Sources: Mississippi Secretary of State
