| Name: | PRIORITY FULFILLMENT SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Mar 2018 (7 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 634509 |
| Place of Formation: | DELAWARE |
| File Number: | 634509 |
| Principal Address: | 505 MILLENIUM DR ALLEN, TX 75013 |
| Mailing Address: | 4455 REGENT BLVD IRVING, TX 75063-2404 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stephanie DelaCruz | Vice President | 505 MILLENIUM DR, ALLEN, TX 75013 | 2021-03-12 | 2022-02-03 |
| Andre Petrunoff | Vice President | 4455 REGENT BLVD, IRVING, TX 75063-2404 | 2024-02-14 | No data |
| Luke M Herbert | Vice President | 4455 REGENT BLVD, IRVING, TX 75063-2404 | 2024-02-14 | No data |
| Peter B Fjellman | Vice President | 4455 REGENT BLVD, IRVING, TX 75063-2404 | 2024-02-14 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ryan C Pryor | Secretary | 4455 REGENT BLVD, IRVING, TX 75063-2404 | 2024-02-14 |
| Zeeshan A Naqvi | Secretary | 4455 REGENT BLVD, IRVING, TX 75063-2404 | 2024-02-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard E.F. Valitutto | Director | 4455 REGENT BLVD, IRVING, TX 75063-2404 | 2024-02-14 |
| Karlis P Kirsis | Director | 4455 REGENT BLVD, IRVING, TX 75063-2404 | 2024-02-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Madden | Treasurer | 9250 N ROYAL LN, IRVING, TX 75063 | 2023-01-30 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Zach Thomann | President | 9250 N ROYAL LN, IRVING, TX 75063 | 2024-02-14 | No data |
| Michael Willoughby | President | 505 MILLENIUM DR, ALLEN, TX 75013 | 2022-02-03 | 2023-01-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005603229 | 2024-02-14 |
| Change of Registered Office/Agent/Both (by Entity) | 0005576690 | 2024-01-31 |
| Statement of Change of Business Mailing Address | 0005544096 | 2024-01-05 |
| Annual Report | 0005084338 | 2023-01-30 |
| Statement of Change of Business Mailing Address | 0005059543 | 2023-01-10 |
| Registered Agent Name/Address Change (mass change) | 0004645942 | 2022-03-08 |
| Annual Report | 0004591504 | 2022-02-03 |
| Registered Agent Name/Address Change (mass change) | 0004471398 | 2021-10-29 |
| Annual Report | 0004206658 | 2021-03-12 |
| Annual Report | 0003816605 | 2020-03-19 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
