| Entity Name: | PCS ADMINISTRATION (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Nov 2003 (21 years ago) |
| Document Number: | F03000005891 |
| FEI/EIN Number | 52-2111626 |
| Address: | 5296 Harvest Lake Drive, Loveland, CO 80538 |
| Mail Address: | 5296 Harvest Lake Drive, Loveland, CO 80538 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Williams, Trevor | President | 13131 Lake Fraser Drive SE, Calgary, Alberta T2J7E8 CA |
| Name | Role | Address |
|---|---|---|
| Stroman, Warren | Vice President | 5296 Harvest Lake Drive, Loveland, CO 80538 |
| Strueby, Elan | Vice President | Suite 1700, 211 19th Street East, Saskatoon, SK S7K 5R6 CA |
| Fowler, John | Vice President | 500 Lake Cook Road, Suite 150, Deerfield, IL 60015 |
| Littlefield, Estelle | Vice President | 500 Lake Cook Road, Suite 150, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| DeMonte, Jessica E. | Director | 5296 Harvest Lake Drive, Loveland, CO 80538 |
| DeMars, Jeff | Director | 5296 Harvest Lake Drive, Loveland, CO 80538 |
| Name | Role | Address |
|---|---|---|
| DeMonte, Jessica E. | Assistant Secretary | 5296 Harvest Lake Drive, Loveland, CO 80538 |
| Name | Role | Address |
|---|---|---|
| Kirkpatrick, Robert A. | Sr. VP | Suite 1700, 211 19th Street East, Saskatoon, SK S7K 5R6 CA |
| DeMars, Jeff | Sr. VP | 5296 Harvest Lake Drive, Loveland, CO 80538 |
| Name | Role | Address |
|---|---|---|
| Kirkpatrick, Robert A. | Secretary | Suite 1700, 211 19th Street East, Saskatoon, SK S7K 5R6 CA |
| Name | Role | Address |
|---|---|---|
| Farah, Pedro | Executive VP | 13131 Lake Fraser Drive SE, Calgary, Alberta T2J 7E8 CA |
| Name | Role | Address |
|---|---|---|
| Farah, Pedro | Chief Financial Officer | 13131 Lake Fraser Drive SE, Calgary, Alberta T2J 7E8 CA |
| Name | Role | Address |
|---|---|---|
| O'BRIEN, LARRY | Sr. Director | 500 Lake Cook Road, Suite 150, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| O'BRIEN, LARRY | Corporate Credit | 500 Lake Cook Road, Suite 150, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| DeMars, Jeff | Treasurer | 5296 Harvest Lake Drive, Loveland, CO 80538 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 5296 Harvest Lake Drive, Loveland, CO 80538 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 5296 Harvest Lake Drive, Loveland, CO 80538 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-06-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-08-02 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
