Active
Updated 7/15/2025 12:00:00 AM

Ps Acquisition Sub Corp.

Ps Acquisition Sub Corp. is a Stock Corporation located in Tucson, AZ. Established on November 14, 2018, this corporation is officially registered under the document number 4212964 with the California Secretary of State. It currently holds an active status.

The primary and mailing address of the corporation is 222 E. 5th St., Tucson, AZ 85705, which serves as the corporation's central base for business operations and communication.

To maintain legal compliance, the corporation has appointed Csc - Lawyers Incorporating Service as its official registered agent, located at 251 Little Falls Drive, Wilmington, DE 19808.

Filing information

Company Name Ps Acquisition Sub Corp.
Entity type Stock Corporation
Governing Agency California Secretary of State
Document Number 4212964
Date Filed November 14, 2018
Company Age 6 years 8 months
State AZ
Status Active
Formed In Delaware
Standing
Secretary of State Good
Franchise Tax Board Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good
Type of Business ANY LAWFUL ACT OR ACTIVITY

The data on Ps Acquisition Sub Corp. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.

Contact details

Principal Address

222 E. 5th St.
Tucson, AZ 85705

Mailing Address

222 E. 5th St.
Tucson, AZ 85705

Agent

1505 Corporation
Csc - Lawyers Incorporating Service
251 Little Falls Drive
Wilmington, DE 19808

Principal(s)

Chief Financial Officer
Jedidiah Gold
222 E. 5th St.
Tucson, AZ 85705
Authorized person for 2 entities. See all →
Chief Executive Officer
John L. Lai
222 E. 5th St.
Tucson, AZ 85705
Authorized person for 2 entities. See all →
Secretary
Markus Hartmann
222 E. 5th St.
Tucson, AZ 85705
Authorized person for 2 entities. See all →

Events

Event Type
Filed Date
Effective Date
Description
Event Type Statement of Information
Filed Date 9/12/2024
Effective Date
Description

Annual Report Due Date
From: 11/30/2024 12:00:00 Am
To: 11/30/2025 12:00:00 Am

Event Type Statement of Information
Filed Date 9/26/2023
Effective Date
Description

Annual Report Due Date
From: 11/30/2023 12:00:00 Am
To: 11/30/2024 12:00:00 Am

Event Type Initial Filing
Filed Date 11/14/2018
Effective Date
Description

Document Images