PFSWEB RETAIL CONNECT, INC. (Entity# 02074612) is a corporation registered with California Secretary of State. The business incorporation date is March 1, 1999. The corporation status is Active.
| Corporation Number | 02074612 |
| Corporation Name | PFSWEB RETAIL CONNECT, INC. |
| Incorporation Date | 1999-03-01 |
| Corporation Status | Active |
| SO File Number | 0053246 |
| SO File Date | 2013-05-23 |
| Mailing Address |
505 Millenium Dr Allen TX 75013 |
| CEO Name | MICHAEL WILLOUGHBY |
| CEO Address |
505 Millenium Dr Allen TX 75013 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-04-27 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ECOST.COM, INC. |
A0727715 | |
| 2003-10-17 | - FTRS | |||
| 2003-10-01 | - FTFT |
| Street Address | 505 MILLENIUM DR |
| City | ALLEN |
| State | TX |
| Zip Code | 75013 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Xtera, Inc. | 500 W Bethany Dr Ste 100, Allen, TX 75013 | KEITH HENDERSON | 2017-04-07 |
| No Magic, Inc. | 700 Central Expressway, S., Suite 110, Allen, TX 75013 | GARY DUNCANSON | 2017-03-08 |
| Tc 3.0, Inc. | 1007 Bel Air Dr, Allen, TX 75013 | MICHAEL EPNER | 2016-06-01 |
| Anr Consulting Group, Inc. | 2013 Glenmere Drive, Allen, TX 75013 | DINESH GUPTA | 2015-11-13 |
| Shelby Shelter, Inc. | Po Box 1987, Allen, TX 75013 | JESSICA BAKER | 2015-05-29 |
| Livearealabs Inc | 505 Millennium Dr, Allen, TX 75013 | MICHAEL WILLOUGHBY | 2014-10-29 |
| Leelee Entertainment, Inc. | P.o. Box 705, Allen, TX 75013 | MICHAEL ROBERT GREENE | 2014-05-15 |
| Worksite Benefits, Inc. | 825 Market Street, Suite 300, Allen, TX 75013 | STEPHEN V JONES | 2013-06-25 |
| Tac Solutions Corporation Which Will Do Business In California As Tac Group Solutions Corporation | 906 West Mcdermott Drive, 116-274, Allen, TX 75013 | MICHAEL T. CLAYTON | 2013-02-14 |
| Lewis & Ellis, Inc. | 700 Central Expressway South Suite 550, Allen, TX 75013 | GLENN A TOBLEMAN | 2011-09-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on PFSWEB RETAIL CONNECT, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.