| Name: | Priority Fulfillment Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 17 Sep 2004 (21 years ago) |
| Business ID: | 861160 |
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| Baris Oran | Chief Financial Officer | 4455 Regent Blvd., Freeport Commerce CTR Bldg B, IRVING, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Karlis C Kirsis | Director | 4455 Regent Blvd., Freeport Commerce CTR Bldg B, Ir, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Karlis C Kirsis | Secretary | 4455 Regent Blvd., Freeport Commerce CTR Bldg B, Ir, TX 75063 |
| Name | Role | Address |
|---|---|---|
| Ryan C Pryor | Assistant Secretary | 615 S College St, FL, Charlotte, NC 28202 |
| Richard E.F. Valitutto | Assistant Secretary | 4000 Piedmont PKWY, High Point, NC 27265 |
| Name | Role | Address |
|---|---|---|
| Andre Petrunoff | Vice President | 2 American LN, Greenwich, CT 06831 |
| Cecen T Handali | Vice President | 2 American LN, Greenwich, CT 06831 |
| Richard E.F. Valitutto | Vice President | 4000 Piedmont PKWY, High Point, NC 27265 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-26 | Annual Report For Priority Fulfillment Services, Inc. |
| Amendment Form | Filed | 2024-01-31 | Amendment For Priority Fulfillment Services, Inc. |
| Annual Report | Filed | 2024-01-05 | Annual Report For Priority Fulfillment Services, Inc. |
| Annual Report | Filed | 2023-01-09 | Annual Report For Priority Fulfillment Services, 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 Priority Fulfillment Services, Inc. |
| Annual Report | Filed | 2021-04-06 | Annual Report For Priority Fulfillment Services, Inc. |
| Annual Report | Filed | 2020-04-12 | Annual Report For Priority Fulfillment Services, Inc. |
| Annual Report | Filed | 2019-04-12 | Annual Report For Priority Fulfillment Services, Inc. |
| Annual Report | Filed | 2018-03-26 | Annual Report For Priority Fulfillment Services, Inc. |
Date of last update: 27 Mar 2025
Sources: Mississippi Secretary of State
