| Name: | PS Retail Sales, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 09 Feb 2021 (4 years ago) |
| Business ID: | 1259553 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 701 WESTERN AVENUE, SUITE 200GLENDALE, CA 91201 |
| Historical names: |
PS RETAIL SALES, LLC |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Drew Adams | Director | 701 Western Avenue, Suite 200, Glendale, CA 91201 |
| Terrance F. Spidell | Director | 701 Western Avenue, Suite 200, Glendale, CA 91201 |
| Name | Role | Address |
|---|---|---|
| Drew Adams | Treasurer | 701 Western Avenue, Suite 200, Glendale, CA 91201 |
| Name | Role | Address |
|---|---|---|
| Terrance F. Spidell | President | 701 Western Avenue, Suite 200, Glendale, CA 91201 |
| Name | Role | Address |
|---|---|---|
| Nathaniel A. Vitan | Secretary | 701 Western Avenue, Suite 200, Glendale, CA 91201 |
| Name | Role | Address |
|---|---|---|
| Nathaniel A. Vitan | Vice President | 701 Western Avenue, Suite 200, Glendale, CA 91201 |
| Steven C. Babinski | Vice President | 701 Western Avenue, Suite 200, Glendale, CA 91201 |
| Sharon Linder | Vice President | 701 Western Avenue, Suite 200, Glendale, CA 91201 |
| Gina Tan | Vice President | 701 Western Avenue, Suite 200, Glendale, CA 91201 |
| Albert Shaw | Vice President | 701 Western Avenue, Suite 200, Glendale, MS 91201 |
| Name | Role | Address |
|---|---|---|
| Steven C. Babinski | Assistant Secretary | 701 Western Avenue, Suite 200, Glendale, CA 91201 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Business Conversion | Filed | 2025-01-06 | Business Conversion For PS RETAIL SALES, LLC |
| Annual Report LLC | Filed | 2024-03-10 | Annual Report For PS RETAIL SALES, LLC |
| Annual Report LLC | Filed | 2023-03-10 | Annual Report For PS RETAIL SALES, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2022-02-09 | Annual Report For PS RETAIL SALES, LLC |
| Formation Form | Filed | 2021-02-09 | Formation For PS RETAIL SALES, LLC |
Date of last update: 20 Jan 2025
Sources: Mississippi Secretary of State
