| Name: | TAD PGS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Jul 2003 (22 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 456289 |
| Place of Formation: | DELAWARE |
| File Number: | 456289 |
| Principal Address: | 10151 DEERWOOD PARK BLVD BLDG 200, STE 400 JACKSONVILLE, FL 32256 |
| Mailing Address: | STE 460 1001 3RD AVE W BRADENTON, FL 34205-7841 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MANUEL BRISKIN | Director | 1001 THIRD AVE WEST, BRADENTON, FL 34205 | 2021-07-13 |
| Jonathon Rhodes | Director | 1001 THIRD AVE WEST, BRADENTON, FL 34205 | 2023-08-01 |
| Ronald Grant | Director | 1001 THIRD AVE WEST, BRADENTON, FL 34205 | 2023-08-01 |
| Maria Holsopple | Director | 1001 THIRD AVENUE W, BRADENTON, FL 34205 | 2024-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GINA J HARVEY | Vice President | 12062 VALLEY VIEW ST, GARDEN GROVE, CA 92845 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| THOMAS BREWER | Treasurer | 1001 THIRD AVE WEST, BRADENTON, FL 34205 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TYRA TUTOR | President | 1001 THIRD AVE WEST, BRADENTON, FL 34205 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Wendy K Harkins | Secretary | 1001 THIRD AVE WEST, BRADENTON, FL 34205 | 2023-08-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005811182 | 2024-07-08 |
| Annual Report | 0005336191 | 2023-08-01 |
| Registered Agent Name/Address Change (mass change) | 0004898921 | 2022-09-12 |
| Annual Report | 0004834708 | 2022-07-29 |
| Annual Report | 0004346435 | 2021-07-13 |
| Annual Report | 0003907420 | 2020-06-12 |
| Annual Report | 0003575747 | 2019-07-23 |
| Annual Report | 0002925984 | 2018-06-28 |
| Annual Report | 0002925982 | 2017-07-05 |
| Annual Report | 0002925980 | 2016-07-19 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
