Pcs Nevada Services, Inc.

Active Buena Park, CA

Pcs Nevada Services, Inc. Overview

Pcs Nevada Services, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, October 6, 2011 and is approximately thirteen years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Pcs Nevada Services, Inc.

Name
Amit Govil 1
Chairman
President
Director
NonDir
NonPres
Asit Govil 3
President
Director
NonSec
NonTreas
Treasurer
Secretary
Chief Operating Officer
Bill Darden 1
CFO
Director
Treasurer
Vice President
Chief Financial Officer
David Kim
Director
Vice Pres.
Vice President
Robert Leighton
Director
Vice Pres.
Vice President
Jennifer Prizzi
Director
Vice President
Dan Driscoll 5
President
CEO
Director
Director
David Primuth 4
President
Treasurer
Director
Director
Philip Bligh
President
Director
Richard A. Blithe 4
Director
Director
Secretary
Bruce Gall 3
Director
Director
David R. Cassell 1
Director
Director
Gaurav Garg
Director
Vice President
Vice Pres.
Duwayne Peterson
Director
Archie Galbraith
Director
Cso
Officer
Tracy Snyder
Director
Vice President
Justin R. Cohen
Director
Vice President
Duwayne Petersen
Director
Nancy Stubbs
Director
Director
Showing 8 records out of 19

Known Addresses for Pcs Nevada Services, Inc.

23046 Avenida de la Carlota Laguna Hills, CA 92653 7001 Village Dr Buena Park, CA 90621 2929 Briarpark Dr Houston, TX 77042 2211 Norfolk St Houston, TX 77098 23421 S Pointe Dr Laguna Hills, CA 92653 20720 Ventura Blvd Woodland Hills, CA 91364 PO Box 9152 Rancho Santa Fe, CA 92067 2855 Michelle Irvine, CA 92606 3500 Barranca Pkwy Irvine, CA 92606 58751 Banfield Dr La Quinta, CA 92253

Corporate Filings for Pcs Nevada Services, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 801235032
Date Filed: Monday, February 22, 2010

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 01681098
Date Filed: Wednesday, February 13, 1991

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801561703
Date Filed: Tuesday, March 6, 2012
Registered Agent Brad Clark

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 03445743
Date Filed: Friday, February 24, 2012
Registered Agent Bill Darden

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: E0551032011-6
Date Filed: Thursday, October 6, 2011
Registered Agent Csc Services of Nevada, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Dissolved
State: Nevada
State ID: C10729-1990
Date Filed: Wednesday, November 28, 1990
Date Expired: Friday, November 2, 2012

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Nevada
County: Queens
State ID: 3881533
Date Filed: Monday, November 23, 2009
Date Expired: Monday, December 31, 2012
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/28/1990 Articles of Incorporation
1/15/1991 Amendment AGREEMENT OF MERGER MERGING BALLANTYNE COMPUTER SERVICE, INC., A (CA) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF
3/5/1996 Registered Agent Change D. G. MENCHETTI 341 SKI WAY #103 BOX 7100 INCLINE VILLAGE NV 89452 BBR
10/14/1996 Amendment CAPITAL STOCK WAS 10,000 NO PAR SHARES PMI CERTIFICATE PURSUANT TO NRS 78.207 FILED AMENDING STOCK. (2) PGS. PMI
11/5/1998 Annual List
6/4/1999 Merger ARTICLES OF MERGER FILED MERGING ACTION NETWORKING, INC., (CO), NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (7)PGS CHM
9/14/1999 Amendment CAPITAL STOCK WAS 20,000,000 @ .001 = $20,000 MMR CERTIFICATE PURSUANT TO NRS 78.207 FILED INCREASING SHARES. (2)PGS. MMR
10/4/1999 Annual List
6/2/2000 Merger ARTICLES OF MERGER FILED MERGING BUSINESS SOLUTIONS WORLDWIDE, INC., AN (AZ) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5)PGS. MMR
12/12/2000 Annual List
12/5/2001 Annual List
1/24/2002 Amendment CAPITAL STOCK WAS 40,000,000 AT.001 PER SHARE CERTIFIED COPY OF CORPORATE RESOLUTIONS FILED PURSUANT TO 78.207. (2)PGS CHM
12/3/2002 Registered Agent Address Change BRADLEY PAUL ELLEY TSR 120 COUNTRY CLUB DRIVE STE 25 INCLINE VILLAGE NV 89451 TSR
12/12/2002 Annual List
9/9/2003 Amendment CAPITAL STOCK WAS 10,000,000 @ .01 + $100,000 DEG CERTIFICATE PURSUANT TO 78.209 FILED. (2) PGS. DEG
12/3/2003 Annual List
1/23/2004 Amendment CAPITAL STOCK WAS 60,000,000 SHARES @ .01 = $200,000. MLJ CERTIFICATE OF AMENDMENT FILED AMENDING TOTAL AUTHORIZED SHARES. FILING FEE: $175.00. (1)PG. MLJ
11/29/2004 Annual List List of Officers for 2004 to 2005
5/12/2005 Amendment 5/12/05 RA BOX 1FSC Previous Stock Value: Par Value Shares: 60,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 600,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00
11/30/2005 Annual List
11/30/2006 Annual List
2/27/2007 Amendment
1/9/2008 Annual List
5/7/2008 Merge In
11/14/2008 Registered Agent Change
11/24/2008 Annual List
6/12/2009 Amendment Previous Stock Value: Par Value Shares: 150,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00New Stock Value: Par Value Shares: 190,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,900,000.00
9/14/2009 Amendment Previous Stock Value: Par Value Shares: 190,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,900,000.00New Stock Value: Par Value Shares: 800,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 8,000,000.00
11/23/2009 Name History/Actual Partners Consulting Services, Inc.
3/30/2010 Annual List
8/17/2010 Amendment Previous Stock Value: Par Value Shares: 800,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 8,000,000.00New Stock Value: Par Value Shares: 900,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 9,000,000.00
11/29/2010 Annual List
10/6/2011 Articles of Incorporation Initial Stock Value: Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ $1,000.00
10/6/2011 Initial List
11/9/2011 Amended List
11/30/2011 Annual List
2/8/2012 Amendment
3/6/2012 Application for Registration
10/9/2012 Annual List
11/1/2012 Dissolution
12/31/2012 Name History/Actual Pcs Nevada Services, Inc.
10/2/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/30/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/5/2015 Annual List
12/31/2015 Public Information Report (PIR)
10/6/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/6/2017 Annual List
8/2/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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