Pfsweb Retail Connect, Inc.

Active Plano, TX

(877)888-2678

Pfsweb Retail Connect, Inc. Overview

Pfsweb Retail Connect, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 1, 1999 and is approximately twenty-five years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Pfsweb Retail Connect, Inc.

Name
Michael G. Willoughby 5
President
CEO
Director
Chief Executive Officer
Tom Madden 5
CFO
Director
Secretary
Chief Financial Officer
Executive Vice Presi
Governing Person
Cao
Mark C. Layton 4
President
Director
Chief Executive Officer
Gibson T. Dawson 3
Vice President
Assistant Secretary

Known Addresses for Pfsweb Retail Connect, Inc.

500 Central Expy Plano, TX 75074 505 Millenium Dr Allen, TX 75013

Corporate Filings for Pfsweb Retail Connect, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801213799
Date Filed: Tuesday, January 5, 2010
Registered Agent Gib Dawson

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02074612
Date Filed: Monday, March 1, 1999
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Corporate Notes

Source Date Type Note
1/5/2010 Application for Registration
1/5/2010 Certificate of Assumed Business Name
2/16/2012 Application for Amended Registration
10/8/2012 Change of Registered Agent/Office
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
4/16/2018 Change of Registered Agent/Office
12/31/2018 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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