| Name: | PCI SOLUTIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2002 (23 years ago) (Companies founded in March 2002) |
| Entity Number: | 2742020 |
| ZIP code: | 11803 (Companies in Nassau, 11803) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8 WALNUT CT, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PCI SOLUTIONS CORP. | CORP_65369826 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PCI SOLUTIONS CORP. | DOS Process Agent | 8 WALNUT CT, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| HARVEY ROCK | Chief Executive Officer | 8 WALNUT CT, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-14 | 2008-05-12 | Name | TESIA-PCI CORP. |
| 2003-08-14 | 2003-08-14 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.0001 |
| 2003-08-14 | 2003-08-14 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0001 |
| 2002-03-13 | 2003-08-14 | Name | TESIA ACQUISITION CORP. |
| 2002-03-13 | 2004-04-27 | Address | 1305 FRANKLIN AVE STE 180, GARDENCITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211029002350 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 080512000668 | 2008-05-12 | CERTIFICATE OF AMENDMENT | 2008-05-12 |
| 080321002342 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060526002764 | 2006-05-26 | BIENNIAL STATEMENT | 2006-03-01 |
| 040427002808 | 2004-04-27 | BIENNIAL STATEMENT | 2004-03-01 |
| 030814000601 | 2003-08-14 | CERTIFICATE OF AMENDMENT | 2003-08-14 |
| 020313000384 | 2002-03-13 | CERTIFICATE OF INCORPORATION | 2002-03-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
