| Name: | PCS Sales (USA), Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Jun 2019 (6 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 3529818 |
| Place of Formation: | DELAWARE |
| File Number: | 668439 |
| Principal Address: | SUITE 500 1101 SKOKIE BLVD NORTHBROOK, IL 60062 |
| Mailing Address: | STE 150 500 LAKE COOK RD DEERFIELD, IL 60015-4944 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Reynolds | President | 1101 SKOKIE BLVD, #500, NORTHBROOK, IL 60062 | 2020-06-26 |
| John Fowler | President | 500 LAKE COOK ROAD, SUITE 150, DEERFIELD, IL 60015 | 2024-06-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert A. Kirkpatrick | Secretary | SUITE 1700, 211 19TH STREET EAST, , | 2023-06-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Warren Stroman | Vice President | 500 LAKE COOK ROAD, SUITE 150, DEERFIELD, IL 60015 | 2023-06-30 |
| Derek Hardy | Vice President | 500 LAKE COOK ROAD, SUITE 150, DEERFIELD, IL 60015 | 2023-06-30 |
| Jeffrey DeMars | Vice President | 5296 HARVEST LAKE DRIVE, LOVELAND, CO 80538 | 2023-06-30 |
| Christopher Reynolds | Vice President | 500 LAKE COOK ROAD, SUITE 150, DEERFIELD, IL 60015 | 2024-06-12 |
| Shane Williams | Vice President | 500 LAKE COOK ROAD, SUITE 150, DEERFIELD, IL 60015 | 2023-06-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pedro Farah | Treasurer | 13131 LAKE FRASER DRIVE SE, , | 2023-06-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jessica E. DeMonte | Director | 5296 HARVEST LAKE DRIVE, LOVELAND, CO 80538 | 2023-06-30 |
| Michael Dirham | Director | 5296 HARVEST LAKE DRIVE, LOVELAND, CO 80538 | 2023-06-30 |
| Jeff DeMars | Director | 5296 HARVEST LAKE DRIVE, LOVELAND, CO 80538 | 2023-06-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005778246 | 2024-06-12 |
| Annual Report | 0005297646 | 2023-06-30 |
| Annual Report | 0004742272 | 2022-05-11 |
| Registered Agent Name/Address Change (mass change) | 0004646290 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471740 | 2021-10-29 |
| Annual Report | 0004265079 | 2021-05-03 |
| Annual Report | 0003916660 | 2020-06-26 |
| Initial Filing | 0003529818 | 2019-06-03 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
