Detail by Officer/Registered Agent Name

Foreign Profit Corporation

PSI SYSTEMS, INC.

Filing Information
F08000005116 77-0360704 12/02/2008 CA ACTIVE REINSTATEMENT 12/09/2019
Principal Address
1990 E. Grand Ave.
El Segundo, CA 90245
Changed: 04/23/2021
Mailing Address
1990 E. Grand Ave.
El Segundo, CA 90245
Changed: 04/23/2021
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 12/09/2019

Address Changed: 02/27/2009
Officer/Director Detail Name & Address

Title Secretary, Chief Legal Officer

Gill III, Kinloch
1990 E. Grand Ave.
El Segundo, CA 90245
Title President, CEO

Ko, Albert
1990 E. Grand Ave.
El Segundo, CA 90245
Title Director, Chief Accounting Officer

Casper, William
1990 E. Grand Ave.
El Segundo, CA 90245
Title Interim Chief Financial Officer

Doran, Greg
1990 E. Grand Ave.
El Segundo, CA 90245
Title Director, Treasurer

Spence, Kristi
1990 E. Grand Ave.
El Segundo, CA 90245
Annual Reports
Report YearFiled Date
2022 04/27/2022
2023 03/01/2023
2024 02/09/2024

Document Images
02/09/2024 -- ANNUAL REPORT View image in PDF format
03/01/2023 -- ANNUAL REPORT View image in PDF format
04/27/2022 -- ANNUAL REPORT View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
04/21/2020 -- ANNUAL REPORT View image in PDF format
12/09/2019 -- REINSTATEMENT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
01/08/2014 -- ANNUAL REPORT View image in PDF format
01/24/2013 -- ANNUAL REPORT View image in PDF format
01/09/2012 -- ANNUAL REPORT View image in PDF format
01/05/2011 -- ANNUAL REPORT View image in PDF format
01/06/2010 -- ANNUAL REPORT View image in PDF format
02/27/2009 -- Reg. Agent Change View image in PDF format
02/26/2009 -- ANNUAL REPORT View image in PDF format
12/02/2008 -- Foreign Profit View image in PDF format