RETAIL SERVICES WIS CORPORATION
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| Name: | RETAIL SERVICES WIS CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Jun 2017 (8 years ago) |
| Financial Date End: | 30 Jun 2026 |
| Entity Number: | 631636 |
| Place of Formation: | DELAWARE |
| File Number: | 631636 |
| Principal Address: | 9265 SKY PARK CT SUITE 100 SAN DIEGO, CA 92123 |
| Mailing Address: | GENERAL COUNSEL STE 800 7950 LEGACY DRIVE PLANO, TX 75024 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| VARTAN POGHARIAN | Vice President | 1921 STATE HIGHWAY 121, LEWISVILLE, TX 75056 | 2024-05-30 | 2024-05-30 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RICHARD BAXTER | Treasurer | 1921 STATE HIGHWAY 121, LEWISVILLE, TX 75056-7056 | 2024-05-30 | 2024-05-30 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| QUINN MORGAN | Director | 1921 STATE HIGHWAY 121, LEWISVILLE, TX 75056-7056 | 2024-05-30 | 2024-05-30 |
| VARTAN POGHARIAN | Director | 1921 STATE HIGHWAY 121, LEWISVILLE, TX 75056-7056 | 2024-05-30 | 2024-05-30 |
| MAYANK SINGH | Director | 1921 STATE HIGHWAY 121, LEWISVILLE, TX 75056-7056 | 2024-05-30 | 2024-05-30 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JAMES ROSE | President | 7950 LEGACY DRIVE, PLANO, TX 75024 | 2023-05-09 | No data |
| Jim Rose | President | 9265 SKY PARK COURT, SUITE 100, SAN DIEGO, CA 92123 | 2021-06-22 | 2023-05-09 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006243339 | 2025-05-07 |
| Change of Registered Office/Agent/Both (by Entity) | 0005928403 | 2024-10-04 |
| Annual Report | 0005750655 | 2024-05-30 |
| Annual Report | 0005234097 | 2023-05-09 |
| Registered Agent Name/Address Change (mass change) | 0004904403 | 2022-09-12 |
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Date of last update: 06 Jul 2025
Sources: Idaho Secretary of State