Powercare and Service Solutions, Inc. Overview
Powercare and Service Solutions, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, August 30, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.
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Powercare and Service Solutions, Inc.
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Key People
Who own Powercare and Service Solutions, Inc.
| Name | |
|---|---|
| William McDade 10 |
President
Chief Executive Officer
Director
NonDir
NonPres
NonTreas
Treasurer
Vice President
|
| Christopher S. Willis 17 |
Secretary
NonSec
Treasurer
Vice President
|
| Carlos M. Sepulveda 35 |
President
Director
|
| Walter C. Holmes 19 |
President
CEO
Chief Executive Officer
Treasurer
Secretary
Director
Vice President
|
| Michael Tapp 4 |
President
Director
|
| Wendell Samuel 3 |
President
CEO
Director
Vice President
|
| Lisa Huntsberry 17 |
Secretary
Vice President
|
Known Addresses for Powercare and Service Solutions, Inc.
Corporate Filings for Powercare and Service Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000004768 |
| Date Filed: | Friday, September 19, 2003 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800119174 |
| Date Filed: | Friday, August 30, 2002 |
| Registered Agent | Walter C. Holmes |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03283572 |
| Date Filed: | Wednesday, February 10, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0185152012-7 |
| Date Filed: | Thursday, March 29, 2012 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Texas |
| County: | Queens |
| State ID: | 2959151 |
| Date Filed: | Monday, September 29, 2003 |
| Date Expired: | Thursday, March 17, 2005 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | QUEENS |
| State ID: | 4249690 |
| Date Filed: | Thursday, May 24, 2012 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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8/30/2002 | Articles of Incorporation | |
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9/29/2003 | Name History/Actual | Powercare and Service Solutions, Inc. |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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3/4/2008 | Certificate of Assumed Business Name | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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3/29/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
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3/29/2012 | Miscellaneous | TEXAS GOOD STANDING |
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5/24/2012 | Name History/Actual | Powercare and Service Solutions, Inc. |
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6/13/2012 | Initial List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/22/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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3/6/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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3/18/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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3/10/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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3/17/2017 | Annual List | |
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3/19/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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3/29/2019 | Annual List |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
6
Corporate Records
