| Name: | PCS Sales (USA), Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 16 Sep 1999 (25 years ago) |
| Business ID: | 676132 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 5296 Harvest Lake DriveLoveland, CO 80538 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Christopher Reynolds | Vice President | 1700, 211 - 19 Street East, Saskatoon, SK S7K5R6 |
| Derek Hardy | Vice President | 500 Lake Cook Road, Suite 150, Deerfield, IL 60015 |
| Shane Williams | Vice President | 500 Lake Cook Road, Suite 150, Deerfield, IL 60015 |
| Pedro Farah | Vice President | 13131 Lake Fraser Drive SE, Calgary, Canada T2J 7E8 |
| Warren Stroman | Vice President | 500 Lake Cook Road, Suite 150, Deerfield, IL 60015 |
| Jeffrey DeMars | Vice President | 5296 Harvest Lake Drive, Loveland, CO 80538 |
| Robert A. Kirkpatrick | Vice President | Suite 1700, 211 19th Street East, Saskatoon, Canada S7K 5R6 |
| Elan Strueby | Vice President | Suite 1700, 211 19th Street East, Saskatoon, Canada S7K 5R6 |
| Estelle Littlefield | Vice President | 500 Lake Cook Road, Suite 150, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Pedro Farah | Treasurer | 13131 Lake Fraser Drive SE, Calgary, Canada T2J 7E8 |
| Name | Role | Address |
|---|---|---|
| Jeffrey DeMars | Director | 5296 Harvest Lake Drive, Loveland, CO 80538 |
| Jessica E. DeMonte | Director | 5296 Harvest Lake Drive, Loveland, CO 80538 |
| Michael Dirham | Director | 5296 Harvest Lake Drive, Loveland, CO 80538 |
| Name | Role | Address |
|---|---|---|
| Jessica E. DeMonte | Assistant Secretary | 5296 Harvest Lake Drive, Loveland, CO 80538 |
| Name | Role | Address |
|---|---|---|
| Chaitanya Kosaraju | Member | 500 Lake Cook Road, Suite 150, Deerfield, IL 60015 |
| Adam Proctor | Member | 500 Lake Cook Road, Suite 150, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| John Fowler | President | 500 Lake Cook Road, Suite 150, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Robert A. Kirkpatrick | Secretary | Suite 1700, 211 19th Street East, Saskatoon, Canada S7K 5R6 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-14 | Annual Report For PCS Sales (USA), Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For PCS Sales (USA), Inc. |
| Annual Report | Filed | 2022-04-11 | Annual Report For PCS Sales (USA), Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Reinstatement | Filed | 2021-04-15 | Reinstatement For PCS Sales (USA), Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2015-12-08 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2015-09-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2014-04-15 | Annual Report |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
