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.
Active
Updated 2/25/2025 2:48:03 PM
Ps Retail Sales, Inc.
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
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
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
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
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
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
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
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
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
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
Foreign Conversion
1/3/2025
Application for Authority
1/3/2025
Other companies in Phoenix