Parcel Pending, Inc.

Active Trabuco Canyon, CA

Parcel Pending, Inc. Overview

Parcel Pending, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, August 4, 2014 and is approximately twelve years old, as recorded in documents 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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Name
Lori A. Torres ~ Background Report ~	President CEO Director Chief Executive Officer
Brad Farmer ~ Background Report ~	President
Daniel Malouf 1 ~ Background Report ~	CEO Director
Scott Pomponio 7 ~ Background Report ~	CFO
Fabrice Assous 10 ~ Background Report ~	Treasurer
Kirk Shankle 12 ~ Background Report ~	Secretary
Alain Fairise 8 ~ Background Report ~	Director
Laurent Du Passage 5 ~ Background Report ~	Director
Brandon Batt 4 ~ Background Report ~	Director
Wendy Worcester ~ Background Report ~	Director
Dirk Wakeham ~ Background Report ~	Director
Hans Imhof ~ Background Report ~	Director
Frederick Haney ~ Background Report ~	Director
Edward Lyon ~ Background Report ~	Secretary Chief Financial Officer

Showing 8 records out of 14

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03699470
Date Filed:	Monday, August 4, 2014
Registered Agent	Legalzoom.Com, Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	802656809
Date Filed:	Wednesday, February 22, 2017

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F19000002059
Date Filed:	Tuesday, April 23, 2019

Corporate Notes

Source	Date	Type	Note
	2/22/2017	Application for Registration
	4/26/2017	Application for Amended Registration
	12/19/2017	Change of Name or Address by Registered Agent
	12/31/2018	Public Information Report (PIR)
	5/14/2019	Change of Registered Agent/Office
	12/31/2019	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Friday, July 10, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Parcel Pending, Inc.

Active Trabuco Canyon, CA