Entity Name: | PCS ADMINISTRATION (USA), INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 20 Nov 2003 (21 years ago) |
Document Number: | F03000005891 |
FEI/EIN Number |
522111626
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5296 Harvest Lake Drive, Loveland, CO, 80538, US |
Mail Address: | 5296 Harvest Lake Drive, Loveland, CO, 80538, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Williams Trevor | President | 13131 Lake Fraser Drive SE, Calgary, Al, T2J7E |
Stroman Warren | Vice President | 5296 Harvest Lake Drive, Loveland, CO, 80538 |
DeMonte Jessica E | Director | 5296 Harvest Lake Drive, Loveland, CO, 80538 |
Kirkpatrick Robert A | Sr | Suite 1700, 211 19th Street East, Saskatoon, SK, S7K 56 |
Farah Pedro | Exec | 13131 Lake Fraser Drive SE, Calgary, Al, T2J 78 |
O'BRIEN LARRY | Sr | 500 Lake Cook Road, Suite 150, Deerfield, IL, 60015 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-29 | 5296 Harvest Lake Drive, Loveland, CO 80538 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 5296 Harvest Lake Drive, Loveland, CO 80538 | - |
REGISTERED AGENT NAME CHANGED | 2004-06-29 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-06-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
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: 01 Apr 2025
Sources: Florida Department of State