Specialists On Call, Inc. Overview
Specialists On Call, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, April 20, 2007 and is approximately seventeen 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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Specialists On Call, Inc.
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Key People
Who own Specialists On Call, Inc.
Name | |
---|---|
Hammad Shah |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Chief Exec
|
Jacqueline Kosecoff |
NonDir
Chairman
Director
|
Hai Tran 2 |
NonSec
NonTreas
Treasurer
Secretary
Chief Financial Officer
|
In Seon Hwang |
NonDir
Director
|
Amr J. Kronfol |
NonDir
Director
|
L. Keith Mullins |
NonDir
Director
|
Fred C. Goad |
NonDir
Director
|
Paul Ricci |
Chairman
Director
Officer
|
Todd M. Samuels 2 |
President
|
Peterson Joe |
President
|
Joseph Peterson |
President
CEO
Director
Secretary
Chief Executive Officer
|
Peterson Joe |
CEO
|
Christopher M. Gallagher |
CEO
|
Gregory Reynolds |
CFO
|
David Hiatt |
CFO
Treasurer
|
Greg Reynolds 1 |
Treasurer
Officer
|
Gregroy Reynolds |
Treasurer
|
David Butterworth 6 |
Director
Director
|
Charles Blalack 4 |
Director
Director
|
Colin McDonald 2 |
Director
Director
|
Stephen Ober |
Director
|
Keith Mullins |
Director
|
Francis Egan |
Director
|
Travis Spitzer |
Director
|
Elizabeth Weatherman |
Director
|
Jackie Kosecoff |
Director
|
Noah Knauf |
Director
|
Stuart Bernstein |
Secretary
|
Bevil M. Hogg |
Director
|
Arthur Toscanini |
Director
|
Jim Sims |
Director
|
Rebecca Yu |
Secretary
|
David Blom |
Director
|
Todd Zimmerman |
Director
|
Thomas Carella |
Director
|
Brantley Tilman Jolly 2 |
Officer
Cmc
|
Sean Banerjee |
Cto
|
Jason Hallock |
|
Robert J. Hallock |
Officer
|
Eunice Kim |
Officer
|
Mauricio E. Sirvent |
Officer
|
Samuel Dvorchim |
Officer
|
John W. Kalix |
Other
|
David Mikula |
COO
|
Showing 8 records out of 44
Known Addresses for Specialists On Call, Inc.
Corporate Filings for Specialists On Call, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000002640 |
Date Filed: | Friday, May 18, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800819900 |
Date Filed: | Wednesday, May 23, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02979716 |
Date Filed: | Friday, April 20, 2007 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0643492014-4 |
Date Filed: | Wednesday, December 24, 2014 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3975335 |
Date Filed: | Wednesday, July 21, 2010 |
DOS Process | Specialists on Call, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/23/2007 | Application for Registration | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Application for Amended Registration | ||
7/21/2010 | Name History/Actual | Specialists On Call, Inc. | |
12/31/2010 | Public Information Report (PIR) | ||
3/24/2011 | Application for Amended Registration | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/24/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 40,051,555 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,051.56 | |
12/31/2014 | Public Information Report (PIR) | ||
1/28/2015 | Initial List | ||
11/18/2015 | Change of Registered Agent/Office | ||
11/18/2015 | Registered Agent Change | ||
12/28/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/17/2018 | Certificate of Assumed Business Name | ||
11/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/29/2022 | Certificate of Merger | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Specialists On Call, Inc.
Serial Number:
87036637
Drawing Code: 4000
|
|
Serial Number:
86187577
Drawing Code: 4000
|
|
Serial Number:
86378870
Drawing Code: 4000
|
|
Serial Number:
86378606
Drawing Code: 4000
|
|
Serial Number:
86080828
Drawing Code: 4000
|
|
Serial Number:
86023862
Drawing Code: 3000
|
|
Serial Number:
85756899
Drawing Code: 5000
|
|
Serial Number:
85756587
Drawing Code: 4000
|
|
Serial Number:
85756775
Drawing Code: 5000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
111 8th Ave New York, NY 10011
1717 Main St Dallas, TX 75201
70 Walnut St Wellesley Hills, MA 02481
1768 Business Center Dr Reston, VA 20190
31200 Via Colinas Thousand Oaks, CA 91362
1503 Edwards Ferry Rd NE Leesburg, VA 20176
These addresses are known to be associated with Specialists On Call, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records