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
Changed: 01/25/2023
5025 PRESTON AVENUE
PASADENA, TX 77505
PASADENA, TX 77505
Changed: 01/25/2023
Mailing Address
Changed: 01/25/2023
5025 Preston Ave.
Pasadena, TX 77505
Pasadena, TX 77505
Changed: 01/25/2023
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC.
Address Changed: 04/27/2023
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308
SUITE A
TALLAHASSEE, FL 32308
Address Changed: 04/27/2023
Officer/Director Detail
Name & Address
Title DIR
WILSON, ANDREW
Title DIR
LAYCOCK, MATTHEW
Title DIR/PRES/CEO
DICKERSON, JOEL
Title DIR
SHELTON, PAUL
Title DIR
DUNN, TODD
Title CFO
NAZARETH, LYNN
Title SVP OF OPERATIONS
GILMORE, ADAM
Title VP/GENERAL COUNSEL/SEC
ANDERSON, LOGAN
Title DIR
WILSON, ANDREW
748 CALIFORNIA STREET
EL SEGUNDO, CA 90245
EL SEGUNDO, CA 90245
Title DIR
LAYCOCK, MATTHEW
11427 BERWICK STREET
LOS ANGELES, CA 90049
LOS ANGELES, CA 90049
Title DIR/PRES/CEO
DICKERSON, JOEL
312 GRAND CREEK DRIVE
LEAGUE, TX 77573
LEAGUE, TX 77573
Title DIR
SHELTON, PAUL
515 TAYLOR CT
MARCO ISLAND, FL 34145
MARCO ISLAND, FL 34145
Title DIR
DUNN, TODD
2192 RIO CORDILLERA
BOEME, TX 78006
BOEME, TX 78006
Title CFO
NAZARETH, LYNN
6700 Jefferson Highway
Building 8
BATON ROUGE, LA 70806
Building 8
BATON ROUGE, LA 70806
Title SVP OF OPERATIONS
GILMORE, ADAM
15110 BLOSSOM BAT DRIVE
HOUSTON, TX 77059
HOUSTON, TX 77059
Title VP/GENERAL COUNSEL/SEC
ANDERSON, LOGAN
2032 FAIRWOODS DRIVE
SHREVEPORT, LA 71106
SHREVEPORT, LA 71106
Annual Reports
Report Year | Filed Date |
2022 | 04/12/2022 |
2023 | 01/25/2023 |
2024 | 03/05/2024 |
Document Images