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Updated 2/25/2025 2:48:03 PM

Ps Retail Sales, Inc.

Ps Retail Sales, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 3, 2025, this corporation is officially registered under the document number 23770532 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 8825 N 23rd Avenue, Suite 100, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Albert Shaw from Los Angeles County CA, holding the position of Vice-President; Drew Adams from Los Angeles County CA, serving as the Director; Drew Adams from Los Angeles County CA, serving as the Treasurer; Gina Tan from Los Angeles County CA, serving as the Vice-President; Nathaniel A. Vitan from Los Angeles County CA, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 8825 N 23rd Avenue, Suite 100, Phoenix, AZ 85021.

As of the latest update, Ps Retail Sales, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Ps Retail Sales, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23770532
Date Filed January 3, 2025
Company Age 3 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 01/28/2025
Approval Date 01/28/2025
Original Incorporation Date 12/15/2020
Domicile State Delaware
Business Type Retail Sales
Life Period Perpetual
Annual Report Due Date 01/03/2026

The data on Ps Retail Sales, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.

Contact details

Principal Address

8825 N 23rd Avenue, Suite 100
Phoenix, AZ 85012
County: Maricopa
Last Updated: 01/28/2025

Entity Principal Office Address

251 Little Falls Drive
Wilmington, De 19808
Attention: Ps Retail Sales, Inc.
Last Updated: 01/28/2025
County: New Castle

Statutory Agent Information

Corporation Service Company
8825 N 23rd Avenue, Suite 100
Phoenix, Az 85021
Agent Last Updated: 01/28/2025
County: Maricopa
Appointed Status: Active 1/28/2025

Officer/Director Details

Albert Shaw
Vice-President
701 Western Avenue, Suite 200, Glendale
Los Angeles County, CA 91201
Drew Adams
Director
701 Western Avenue, Suite 200, Glendale
Los Angeles County, CA 91201
Drew Adams
Treasurer
701 Western Avenue, Suite 200, Glendale
Los Angeles County, CA 91201
Gina Tan
Vice-President
701 Western Avenue, Suite 200, Glendale
Los Angeles County, CA 91201
Nathaniel A. Vitan
Secretary
701 Western Avenue, Suite 200, Glendale
Los Angeles County, CA 91201
Sharon Linder
Vice-President
701 Western Avenue, Suite 200, Glendale
Los Angeles County, CA 91201
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Foreign Conversion
Barcode ID 25012815344503
Filed Date 1/3/2025
Status Approved
Document Type Application for Authority
Barcode ID 25012815314467
Filed Date 1/3/2025
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 1/3/2025
Barcode ID 25012815314467
Name Type True Name
Name PS RETAIL SALES, INC.
Effective Date 1/3/2025
Barcode ID 25012815344503
Name Type Converted From
Name PS RETAIL SALES, LLC

Annual Reports

No Annual Reports Filed

Document Images