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PC SPECIALISTS, INC.

Company Details

Name: PC SPECIALISTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2012 (13 years ago)
Entity Number: 4191723
ZIP code: 12210
County: New York
Place of Formation: California
Address: 1 Commerce Plaza- 99, Washington Ave. Ste. 805-A, Albany, NY, United States, 12210
Principal Address: 11860 COMMUNITY RD, SUITE 160, Poway, CA, United States, 92064

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent 1 Commerce Plaza- 99, Washington Ave. Ste. 805-A, Albany, NY, United States, 12210

Chief Executive Officer

Name Role Address
DAWN HIGNIO Chief Executive Officer 11860 COMMUNITY RD, SUITE 160, POWAY, CA, United States, 92064

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 10240 FLANDERS COURT, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 10620 TREENA STREET, SUITE 300, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 11860 COMMUNITY RD, SUITE 160, POWAY, CA, 92064, 8888, USA (Type of address: Chief Executive Officer)
2020-01-09 2024-02-01 Address 10240 FLANDERS COURT, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2014-01-02 2020-01-09 Address 10240 FLANDERS COURT, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2014-01-02 2024-02-01 Address 10240 FLANDERS COURT, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)
2012-01-23 2014-01-02 Address 7810 TRADE STREET, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201041575 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220202004116 2022-02-02 BIENNIAL STATEMENT 2022-02-02
200109060496 2020-01-09 BIENNIAL STATEMENT 2020-01-01
180102007069 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104007295 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140102006535 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120123000198 2012-01-23 APPLICATION OF AUTHORITY 2012-01-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1087520 CNV_TFEE INVOICED 2011-11-17 6.349999904632568 WT and WH - Transaction Fee
1087519 LICENSE INVOICED 2011-11-17 255 Electronic Store License Fee

Date of last update: 16 Jan 2025

Sources: New York Secretary of State