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PSC PARENT, INC. - Florida Company Profile

Company Details

Entity Name: PSC PARENT, 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: 30 Oct 2019 (5 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Nov 2022 (2 years ago)
Document Number: F19000004925
FEI/EIN Number 842272279

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5025 PRESTON AVENUE, PASADENA, TX, 77505, US
Mail Address: 5025 Preston Ave., Pasadena, TX, 77505, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WILSON ANDREW Director 748 CALIFORNIA STREET, EL SEGUNDO, CA, 90245
LAYCOCK MATTHEW Director 11427 BERWICK STREET, LOS ANGELES, CA, 90049
DICKERSON JOEL Director 312 GRAND CREEK DRIVE, LEAGUE, TX, 77573
SHELTON PAUL Director 515 TAYLOR CT, MARCO ISLAND, FL, 34145
DUNN TODD Director 2192 RIO CORDILLERA, BOEME, TX, 78006
NAZARETH LYNN Chief Financial Officer 6700 Jefferson Highway, BATON ROUGE, LA, 70806
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 5025 PRESTON AVENUE, PASADENA, TX 77505 -
CHANGE OF MAILING ADDRESS 2023-01-25 5025 PRESTON AVENUE, PASADENA, TX 77505 -
NAME CHANGE AMENDMENT 2022-11-08 PSC PARENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-25
Name Change 2022-11-08
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-08
Foreign Profit 2019-10-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State