| Entity Name: | PHP AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Aug 2022 (2 years ago) |
| Document Number: | M22000013590 |
| FEI/EIN Number | 47-5667225 |
| Mail Address: | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue,, 40th Floor, Dallas, TX 75202 |
| Address: | 16650 WESTGROVE DR, SUITE 500, ADDISON, TX 75001 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Integrity GC Corp Holdings, Inc. | Authorized Member | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| McQueen, Duncan W | Asst. Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Johnson, Mark | Asst. Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Rodriguez, Marcelino | Vice President | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Ellsworth, Tom | Vice President | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Bet-David, Patrick | Chief Executive Officer | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Rothman, Jayne | Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Adams, Bryan W | President | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 16650 WESTGROVE DR, SUITE 500, ADDISON, TX 75001 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 16650 WESTGROVE DR, SUITE 500, ADDISON, TX 75001 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-01-12 |
| Foreign Limited | 2022-08-30 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
