| Name: | PHP Agency, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 19 Sep 2022 (2 years ago) |
| Business ID: | 1358459 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 16650 Westgrove Dr, Suite 500Addison, TX 75001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Integrity GC Corp Holdings, Inc. | Member | 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202 |
| Mark Johnson | Member | 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202 |
| Patrick Bet-David | Member | 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202 |
| Duncan W McQueen | Member | 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Bryan W Adams | President | 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Jayne Rothman | Secretary | 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Marcelino Rodriguez | Vice President | 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202 |
| Tom Ellsworth | Vice President | 1445 Ross Ave, 40th Floor, c/o Integrity Marketing Group LLC, Legal Dept., Dallas, TX 75202 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-03-28 | Annual Report For PHP Agency, LLC |
| Annual Report LLC | Filed | 2023-04-11 | Annual Report For PHP Agency, LLC |
| Formation Form | Filed | 2022-09-19 | Formation For PHP Agency, LLC |
Date of last update: 25 Jan 2025
Sources: Mississippi Secretary of State
