| Entity Name: | PCS SALES (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: | 10 Jul 1997 (28 years ago) |
| Document Number: | F97000003605 |
| FEI/EIN Number |
364065355
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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Farah Pedro | Vice President | 13131 Lake Fraser Drive SE, Calgary, AB, T2J 78 |
| Reynolds Christopher | Vice President | 1700, 211 - 19 STREET EAST, SASKATOON, SA, S7K5R |
| HARDY DEREK | Vice President | 500 Lake Cook Road, Suite 150, Deerfield, IL, 60015 |
| Fowler John | President | 500 Lake Cook Road, Suite 150, Deerfield, IL, 60015 |
| WILLIAMS SHANE | Vice President | 500 Lake Cook Road, Suite 150, Deerfield, IL, 60015 |
| Stroman Warren | Vice President | 500 Lake Cook Road, Suite 150, Deerfield, IL, 60015 |
| Stroman Warren | President | 500 Lake Cook Road, Suite 150, Deerfield, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 5296 HARVEST LAKE DRIVE, LOVELAND, CO 80538 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 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 | 2023-04-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-24 |
| 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: 02 Apr 2025
Sources: Florida Department of State
