Detail by Officer/Registered Agent Name

Foreign Profit Corporation

PCS ADMINISTRATION (USA), INC.

Filing Information
F03000005891 52-2111626 11/20/2003 DE ACTIVE
Principal Address
5296 Harvest Lake Drive
Loveland, CO 80538

Changed: 04/14/2023
Mailing Address
5296 Harvest Lake Drive
Loveland, CO 80538

Changed: 04/29/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301

Name Changed: 06/29/2004

Address Changed: 06/29/2004
Officer/Director Detail Name & Address

Title President

Williams, Trevor
13131 Lake Fraser Drive SE
Calgary, Alberta T2J7E8 CA

Title VP

Stroman, Warren
5296 Harvest Lake Drive
Loveland, CO 80538

Title Director/Assistant Secretary

DeMonte, Jessica E.
5296 Harvest Lake Drive
Loveland, CO 80538

Title Sr. VP & Secretary

Kirkpatrick, Robert A.
Suite 1700, 211 19th Street East
Saskatoon, SK S7K 5R6 CA

Title Executive VP & Chief Financial Officer

Farah, Pedro
13131 Lake Fraser Drive SE
Calgary, Alberta T2J 7E8 CA

Title Sr. Director, Corporate Credit

O'BRIEN, LARRY
500 Lake Cook Road, Suite 150
Deerfield, IL 60015

Title Director/Sr. VP & Treasurer

DeMars, Jeff
5296 Harvest Lake Drive
Loveland, CO 80538

Title VP

Strueby, Elan
Suite 1700, 211 19th Street East
Saskatoon, SK S7K 5R6 CA

Title VP

Fowler, John
500 Lake Cook Road, Suite 150
Deerfield, IL 60015

Title VP

Littlefield, Estelle
500 Lake Cook Road, Suite 150
Deerfield, IL 60015

Annual Reports
Report YearFiled Date
2022 04/20/2022
2023 04/14/2023
2024 04/29/2024