| Name: | CPS Solutions, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 05 Feb 2013 (12 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 373501 |
| Place of Formation: | DELAWARE |
| File Number: | 373501 |
| Principal Address: | 6409 N QUAIL HOLLOW RD MEMPHIS, TN 38120-1414 |
| Mailing Address: | STE 450 655 METRO PL S DUBLIN, OH 43017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Frank Segrave | Manager | 655 METRO PL S, DUBLIN, OH 43017-3388 | 2021-01-19 | No data |
| Michael McCarrell | Manager | 655 METRO PL S, DUBLIN, OH 43017-3388 | 2024-01-22 | 2024-01-22 |
| Erin Ann Satterwhite | Manager | 655 METRO PL S, DUBLIN, OH 43017 | 2025-01-10 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PPS Holdings, Inc. | Member | 655 METRO PLACE SOUTH, DUBLIN, OH 43017 | 2024-01-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006061424 | 2025-01-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0005733961 | 2024-05-10 |
| Annual Report | 0005568412 | 2024-01-22 |
| Annual Report | 0005081631 | 2023-01-26 |
| Registered Agent Name/Address Change (mass change) | 0004639679 | 2022-03-08 |
| Annual Report | 0004612467 | 2022-02-15 |
| Registered Agent Name/Address Change (mass change) | 0004465270 | 2021-10-29 |
| Amendment of Foreign Registration Statement | 0004419300 | 2021-09-14 |
| Annual Report | 0004138359 | 2021-01-19 |
| Change of Registered Office/Agent/Both (by Entity) | 0004117823 | 2021-01-05 |
Date of last update: 22 Jan 2025
Sources: Idaho Secretary of State
