Detail by Officer/Registered Agent Name

Foreign Profit Corporation

PSC PARENT, INC.

Filing Information
F19000004925 84-2272279 10/30/2019 DE ACTIVE NAME CHANGE AMENDMENT 11/08/2022 NONE
Principal Address
5025 PRESTON AVENUE
PASADENA, TX 77505

Changed: 01/25/2023
Mailing Address
5025 Preston Ave.
Pasadena, TX 77505

Changed: 01/25/2023
Registered Agent Name & Address REGISTERED AGENT SOLUTIONS, INC.
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308

Address Changed: 04/27/2023
Officer/Director Detail Name & Address

Title DIR

WILSON, ANDREW
748 CALIFORNIA STREET
EL SEGUNDO, CA 90245

Title DIR

LAYCOCK, MATTHEW
11427 BERWICK STREET
LOS ANGELES, CA 90049

Title DIR/PRES/CEO

DICKERSON, JOEL
312 GRAND CREEK DRIVE
LEAGUE, TX 77573

Title DIR

SHELTON, PAUL
515 TAYLOR CT
MARCO ISLAND, FL 34145

Title DIR

DUNN, TODD
2192 RIO CORDILLERA
BOEME, TX 78006

Title CFO

NAZARETH, LYNN
6700 Jefferson Highway
Building 8
BATON ROUGE, LA 70806

Title SVP OF OPERATIONS

GILMORE, ADAM
15110 BLOSSOM BAT DRIVE
HOUSTON, TX 77059

Title VP/GENERAL COUNSEL/SEC

ANDERSON, LOGAN
2032 FAIRWOODS DRIVE
SHREVEPORT, LA 71106

Annual Reports
Report YearFiled Date
2022 04/12/2022
2023 01/25/2023
2024 03/05/2024