Ongoing PCIBank, Inc.

torten

torten

The 'lop' person
Oakridge Resident
Change Maker Staff
tortenwashere
tortenwashere
Solicitor
Joined
Jan 26, 2025
Messages
145
Registered Name: PCIBank, Inc.
In-Game Name: PCI, PCI-ATM
No court cases are ongoing.
No enforcement actions are known to the directors at this time.

Share Registry as of January 25, 2025
Name/EntityNumber of Shares
@PetitRenard_ 5,100
Redmont Trust Services LLC4,900
Total Unissued Shares: 0

List of Active Officers of the Corporation
NamePosition
tortenwashereChief Executive Officer
 

Attachments

Last edited:
Share Registry as of January 25, 2025
Name/EntityNumber of Shares
TortenGroup LLC10,000
Total Unissued Shares: 0
 
Hello!

Your Incorporated Entity Summary (the first post in this thread) is currently missing the following information:

- The officers of the Incorporated Entity and their titles
- A share or member register

You can see an overview of the required information here.

Please update the Incorporated Entity Summary to include the missing information and note any changes that you have made in a seperate post in your company docket (this thread).

~ Compliance Officer Gribble19
 
gribble19 said:
Hello!

Your Incorporated Entity Summary (the first post in this thread) is currently missing the following information:

- The officers of the Incorporated Entity and their titles
- A share or member register

You can see an overview of the required information here.

Please update the Incorporated Entity Summary to include the missing information and note any changes that you have made in a seperate post in your company docket (this thread).

~ Compliance Officer Gribble19
Click to expand...
A share register exists.
 
NOTICE FOR REQUEST TO REMOVE TAX-EXEMPT STATUS
We hereby request the Department to remove the tax exemption on one of our registered firms, namely PCI-ATM. For more details about this request, please refer to the letter attached below.
 

Attachments

Tortenator Group's shares have been transferred to @PetitRenard_ after an acquisition deal.
 
Good day, @PetitRenard_ .

I am contacting you to inform PCIBank is out of compliance with the Commercial Standards Act ¶11(2). This provision requires that public companies maintain their required reporting on both the stock exchange they are listed and their company discord - should they have one. In this instance, company has failed to provide accurate reporting on its stock exchange - TSE. Please include the monthly balance sheets, income statements, statement of owner equity, management discussion and analysis, and audit status for each month since going public.

Please update the public reporting requirements as soon as possible to be compliant.

Regarding PCIBank's formation instrument and current Board of Directors, Tortenwashere is the only recognized director, so please be sure to update this docket to transfer, add, or remove directors with a simple ownership majority decision.

Thank you for your quick action,
XandorRoyal
 
This is an official DOC enforcement notice. PCI have missed filings for their last 4 reports (March report was denied, reports have not been filed since then). The July report is due by end of day.

Per BITA Part IV Section 22(1) and (2), late filings cause PCI to be liable for a penalty of $2.500 per day for their first missed report, and $5.000 per day for repeat failure. At time of writing PCI are liable for $307.500 in late filing penalties as seen from the attachment (calculated from BITA's passage in April).

The DOC is willing to provide PCI a cure period of 7 days, with the possibility of extension given a valid reason. If not cured or no response has been received in 7 days, the department will consider escalating FIEA enforcement, such as freeze orders, receivership and referral to the DOJ for criminal prosecution.

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Hi, I've unfortunately been on LOA and just got notified by such matters.

I would love to update reports for this period, even tho' it should have been done by prior management..., but such fine will put our customers funds at risk. What are our ways from there ?

NB: Please forgive my very long answer times as I'm currently ongoing a school entry process with a month-long "exam".
 
Registered name: PCIBank, Inc.
Register number: DOC-CO-0147
Entity form: corporation
In-game company: PCI
Nature of business: To conduct commercial banking as well as to engage in any lawful act or activity for which Corporations may be organized under the Laws of Redmont
Directors, managers and general partners: tortenwashere (Chief Executive Officer)
Share classes: ordinary (10,000 authorised, par R$0.01)
Share register: PetitRenard_: 5,100 ordinary, Redmont Trust Services LLC: 4,900 ordinary
Formation instrument: https://api.deptcommerce.duckdns.or...6bad83ea81d2daca62602218e0ef839ce4231633a.pdf

This thread mirrors the official Company Docket. The authoritative record is the DOC portal: DOC-CO-0147 · Company Register · DOC Redmont
Docket entries are posted below as they are filed (RCEA s15(3): the docket is append-only and permanent).

Continued under RCEA s85 from the pre-portal record: https://www.democracycraft.net/threads/34346/
 

Attachments

Continued under RCEA s85: PCIBank, Inc. (DOC-CO-0147)
certificate record · filed by edwardcul1en

This entity existed under the repealed Legal Entity Act and continues under the RCEA as a corporation (s85(1)). Its original filings remain valid (s85(4)) and it need not refile or restate them (s85(5)); the pre-portal record is the Company Docket thread: https://www.democracycraft.net/threads/34346/

PROFILE INCOMPLETE: the Entity Profile must state the entity's registers (RCEA s17(2), s85(5)); the Department allows until Thu, 12 Nov 2026 03:35:27 GMT to complete them via the DOC portal.

Document: https://api.deptcommerce.duckdns.or...6bad83ea81d2daca62602218e0ef839ce4231633a.pdf
 

Attachments

Registered as a financial institution: DOC-FI-0028 (Commercial Bank)
licence · filed by edwardcul1en

Continued from the pre-portal FI register (RCFA transition); original filing: https://www.democracycraft.net/threads/34126/
Conditions: Plan approved, requirement must be met by December 11, 2026

Financial institution: PCIBank, Inc. (DOC-FI-0028).
 
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