| Name: | PCI CONSULTANTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 4991538 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Indiana |
| Foreign Legal Name: | PCI CONSULTANTS INC. |
| Address: | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 20 NW First Street, Suite 400, Evansville, IN, United States, 47708 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DARIN ANDERSON | Chief Executive Officer | 3700 SOUTH SUSAN STREET, 3700 SOUTH SUSAN STREET, SANTA ANA, CA, United States, 92704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-15 | 2023-02-15 | Address | 401 N.W. FIRST STREET, EVANSVILLE, IN, 47708, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-02-15 | Address | 3700 SOUTH SUSAN STREET, 3700 SOUTH SUSAN STREET, SANTA ANA, CA, 92704, USA (Type of address: Chief Executive Officer) |
| 2021-09-07 | 2023-02-15 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-09-07 | 2023-02-15 | Address | 401 N.W. FIRST STREET, EVANSVILLE, IN, 47708, USA (Type of address: Chief Executive Officer) |
| 2021-09-07 | 2023-02-15 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-08-03 | 2021-09-07 | Address | 401 N.W. FIRST STREET, EVANSVILLE, IN, 47708, USA (Type of address: Chief Executive Officer) |
| 2018-08-03 | 2020-08-03 | Address | 401 N.W. FIRST STREET, EVANSVILLE, IN, 47708, USA (Type of address: Chief Executive Officer) |
| 2016-08-10 | 2021-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215001109 | 2023-02-02 | CERTIFICATE OF AMENDMENT | 2023-02-02 |
| 221229003576 | 2022-12-29 | BIENNIAL STATEMENT | 2022-08-01 |
| 210907000086 | 2021-09-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-02 |
| 200803062712 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180803006128 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160810000724 | 2016-08-10 | APPLICATION OF AUTHORITY | 2016-08-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
