| Name: | PAR Excellence Systems, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Oct 2014 (11 years ago) |
| Business ID: | 1053423 |
| State of Incorporation: | OHIO |
| Principal Office Address: | 11500 Northlake Dr, Suite 135 Cincinnati, OH 45249 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Thaddeus Mac Krell | Director | 11500 Northlake Dr, Suite 135, Cincinnati, OH 45249 |
| Sam Todd | Director | 300 Park Avenue,, 22nd Floor, New York, NY 10022 |
| Joe Benavides | Director | 300 Park Avenue, 22nd Floor, New York, NY 10022 |
| Dr. David Shulkin | Director | 300 Park Avenue, 22nd Floor, New York, NY 10022 |
| David Stein | Director | 300 Park Avenue, 22nd Floor, New York, NY 10022 |
| Ariel Garcia | Director | 300 Park Avenue,, 22nd Floor, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Thaddeus Mac Krell | Chief Executive Officer | 11500 Northlake Dr, Suite 135, Cincinnati, OH 45249 |
| Name | Role | Address |
|---|---|---|
| Mark L. Carr | Chief Financial Officer | 11500 Northlake Dr, Suite 135, Cincinnati, OH 45249 |
| Name | Role | Address |
|---|---|---|
| Mark L. Carr | Secretary | 11500 Northlake Dr, Suite 135, Cincinnati, OH 45249 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-26 | Annual Report For PAR Excellence Systems, Inc. |
| Annual Report | Filed | 2024-03-22 | Annual Report For PAR Excellence Systems, Inc. |
| Annual Report | Filed | 2023-04-10 | Annual Report For PAR Excellence Systems, Inc. |
| Annual Report | Filed | 2022-05-16 | Annual Report For PAR Excellence Systems, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-07 | Annual Report For PAR Excellence Systems, Inc. |
| Annual Report | Filed | 2020-04-10 | Annual Report For PAR Excellence Systems, Inc. |
| Amendment Form | Filed | 2019-10-04 | Amendment For PAR Excellence Systems, Inc. |
| Annual Report | Filed | 2019-02-27 | Annual Report For PAR Excellence Systems, Inc. |
| Annual Report | Filed | 2018-03-20 | Annual Report For PAR Excellence Systems, Inc. |
Date of last update: 29 Mar 2025
Sources: Mississippi Secretary of State
