| Name: | PGAL, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Jan 2019 (6 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 3414496 |
| Place of Formation: | TEXAS |
| File Number: | 652357 |
| Principal Address: | QUEEN CHEVIS 3131 BRIARPARK DRIVE, SUITE 200 HOUSTON, TX 77042 |
| Mailing Address: | QUEEN CHEVIS STE 200 3131 BRIARPARK DR HOUSTON, TX 77042-3793 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Queen Chevis | Secretary | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX 77042 | 2021-01-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ian Nestler | Vice President | 791 PARK OF COMMERCE BLVD, SUITE 15, BOCA RATON, FL 33487 | 2024-01-24 |
| Jeff Weiner | Vice President | 1425 ELLSWORTH INDUSTRIAL BLVD., STE 15, ATLANTA, GA 30318 | 2024-01-24 |
| Cheryl Gajeske | Vice President | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX 77042 | 2024-01-24 |
| Derron Vincik | Vice President | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX 77042 | 2024-01-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ken Brown | President | 201 NORTH UNION ST. #500, ALEXANDRIA, VA 22314 | 2024-01-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeff Gerber | Director | 3131 BRIARPARK DRIVE, SUITE 200, HOUSTON, TX 77042 | 2024-01-24 |
| Jeff Weiner | Director | 1425 ELLSWORTH INDUSTRIAL BLVD, STE 15, ATLANTA, GA 30318 | 2024-01-24 |
| Ian Nestler | Director | 791 PARK OF COMMERCE BLVD. STE 400, BOCA RATON, FL 33487 | 2024-01-24 |
| Ken Brown | Director | 201 NORTH UNION ST. #500, ALEXANDRIA, VA 22314 | 2024-01-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Beth Funk | Treasurer | 7951 E. MAPLEWOOD AVE., SUITE 105, GREENWOOD VILLAGE, CO 80111 | 2024-01-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005570493 | 2024-01-24 |
| Annual Report | 0005079523 | 2023-01-24 |
| Registered Agent Name/Address Change (mass change) | 0004904458 | 2022-09-12 |
| Annual Report | 0004557240 | 2022-01-06 |
| Annual Report | 0004147602 | 2021-01-29 |
| Annual Report | 0003776291 | 2020-02-07 |
| Initial Filing | 0003414496 | 2019-01-28 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
