| Name: | PROFESSIONAL SERVICE INDUSTRIES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Aug 1987 (37 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 263418 |
| Place of Formation: | DELAWARE |
| File Number: | 263418 |
| Principal Address: | 545 E. ALOGONQUIN RD ARLINGTON HEIGHTS, IL 60005 |
| Mailing Address: | ATTN: LEGAL DEPARTMENT 545 E ALGONQUIN RD ARLINGTON HEIGHTS, IL 60005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHRIS CARSTEN | President | 545 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL 60005-4376 | 2020-07-10 | 2023-08-21 |
| Carlos Velasco | President | 545 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL 60005 | 2023-08-21 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TODD ANDREWS | Director | 545 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL 60005 | 2023-08-21 |
| Carlos Velasco | Director | 545 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL 60005 | 2023-08-21 |
| Rathin Grover | Director | 545 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL 60005 | 2023-08-21 |
| Douglas Dayton | Director | 545 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL 60005 | 2023-08-21 |
| Amanda Bellgardt | Director | 545 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL 60005 | 2023-08-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TODD ANDREWS | Secretary | 545 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL 60005 | 2023-08-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Julian Burge | Treasurer | 545 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL 60005 | 2023-08-21 |
| Rathin Grover | Treasurer | 545 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL 60005 | 2024-07-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005831126 | 2024-07-29 |
| Annual Report | 0005367659 | 2023-08-21 |
| Annual Report | 0004845664 | 2022-08-04 |
| Registered Agent Name/Address Change (mass change) | 0004642774 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468178 | 2021-10-29 |
| Annual Report | 0004395509 | 2021-08-30 |
| Annual Report | 0003936795 | 2020-07-10 |
| Annual Report | 0003572352 | 2019-07-18 |
| Annual Report | 0002020486 | 2018-07-20 |
| Annual Report | 0002020483 | 2017-07-18 |
Date of last update: 08 Dec 2024
Sources: Idaho Secretary of State
