| 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 |
| 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 | - |
| 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. | - |
| 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
