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PINNACLE ENTERTAINMENT, INC.

Company Details

Name: PINNACLE ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1990 (35 years ago) (Companies founded in February 1990)
Entity Number: 1425973
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 99 Wall Street, 1012, New York, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TLVPBSGPBLE8 2023-03-05 30 GLENN ST STE 107, WHITE PLAINS, NY, 10603, 3252, USA 180 GARDINERS AVENUE, PO BOX 115, LEVITTOWN, NY, 11756, USA

Business Information
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2022-02-07
Initial Registration Date 2021-02-05
Entity Start Date 1990-02-15
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SUSAN BURKE
Role OFFICE MANAGER
Address 180 GARDINERS AVENUE, PO BOX 115, LEVITTOWN, NY, 11756, USA
Government Business
Title PRIMARY POC
Name SUSAN BURKE
Role OFFICE MANAGER
Address 180 GARDINERS AVENUE, PO BOX 115, LEVITTOWN, NY, 11756, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINNACLE ENTERTAINMENT, INC. PROFIT SHARING PLAN 2023 133558219 2024-06-19 PINNACLE ENTERTAINMENT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 711410
Sponsor’s telephone number 9146867100
Plan sponsor’s address 405 RXR PLAZA, SUITE #405, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing SCOTT SOKOL
Role Employer/plan sponsor
Date 2024-06-19
Name of individual signing SCOTT SOKOL
PINNACLE ENTERTAINMENT, INC. PROFIT SHARING PLAN 2019 133558219 2020-04-16 PINNACLE ENTERTAINMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 711410
Sponsor’s telephone number 9146867100
Plan sponsor’s address 30 GLENN ST, WHITE PLAINS, NY, 10603
PINNACLE ENTERTAINMENT, INC. PROFIT SHARING PLAN 2019 133558219 2020-12-15 PINNACLE ENTERTAINMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 711410
Sponsor’s telephone number 9146867100
Plan sponsor’s address 30 GLENN ST, WHITE PLAINS, NY, 10603
PINNACLE ENTERTAINMENT, INC. PROFIT SHARING PLAN 2018 133558219 2019-05-03 PINNACLE ENTERTAINMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 711410
Sponsor’s telephone number 9146867100
Plan sponsor’s address 30 GLENN ST, WHITE PLAINS, NY, 10603
PINNACLE ENTERTAINMENT, INC. PROFIT SHARING PLAN 2017 133558219 2018-04-10 PINNACLE ENTERTAINMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 711410
Sponsor’s telephone number 9146867100
Plan sponsor’s address 30 GLENN ST, WHITE PLAINS, NY, 10603
PINNACLE ENTERTAINMENT, INC. PROFIT SHARING PLAN 2016 133558219 2017-05-31 PINNACLE ENTERTAINMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 711410
Sponsor’s telephone number 3108364343
Plan sponsor’s address 30 GLENN ST, WHITE PLAINS, NY, 10603
PINNACLE ENTERTAINMENT, INC. PROFIT SHARING PLAN 2015 133558219 2016-06-06 PINNACLE ENTERTAINMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 711410
Sponsor’s telephone number 3108364343
Plan sponsor’s address 30 GLENN ST, WHITE PLAINS, NY, 10603
PINNACLE ENTERTAINMENT, INC. PROFIT SHARING PLAN 2014 133558219 2015-06-12 PINNACLE ENTERTAINMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 711410
Sponsor’s telephone number 3108364343
Plan sponsor’s address 30 GLENN ST, WHITE PLAINS, NY, 10603
PINNACLE ENTERTAINMENT, INC. PROFIT SHARING PLAN 2010 133558219 2011-09-27 PINNACLE ENTERTAINMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 711410
Sponsor’s telephone number 9146867100
Plan sponsor’s mailing address 30 GLENN ST, WHITE PLAINS, NY, 106033254
Plan sponsor’s address 30 GLENN ST, WHITE PLAINS, NY, 106033254

Plan administrator’s name and address
Administrator’s EIN 133558219
Plan administrator’s name PINNACLE ENTERTAINMENT, INC.
Plan administrator’s address 30 GLENN ST, WHITE PLAINS, NY, 106033254
Administrator’s telephone number 9146867100

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing J DITTMAR
Valid signature Filed with authorized/valid electronic signature
PINNACLE ENTERTAINMENT, INC. PROFIT SHARING PLAN 2009 133558219 2010-09-30 PINNACLE ENTERTAINMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 711410
Sponsor’s telephone number 9146867100
Plan sponsor’s mailing address 30 GLENN ST, WHITE PLAINS, NY, 106033254
Plan sponsor’s address 30 GLENN ST, WHITE PLAINS, NY, 106033254

Plan administrator’s name and address
Administrator’s EIN 133558219
Plan administrator’s name PINNACLE ENTERTAINMENT, INC.
Plan administrator’s address 30 GLENN ST, WHITE PLAINS, NY, 106033254
Administrator’s telephone number 9146867100

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing JOHN DITTMAR
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
EDDIE NORWARD JR DOS Process Agent 99 Wall Street, 1012, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
EDDIE NORWARD JR Chief Executive Officer 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017

History

Start date End date Type Value
2024-01-20 2024-01-20 Address 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2004-02-11 2024-01-20 Address 30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2004-02-11 2024-01-20 Address 30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1994-02-09 2004-02-11 Address 83 RIVERSIDE DRIVE, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1994-02-09 2004-02-11 Address 83 RIVERSIDE DRIVE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1994-02-09 2004-02-11 Address 83 RIVERSIDE DRIVE, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1990-02-27 2024-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-02-27 1994-02-09 Address 83 RIVERSIDE DRIVE, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240120000027 2024-01-20 BIENNIAL STATEMENT 2024-01-20
140401002343 2014-04-01 BIENNIAL STATEMENT 2014-02-01
120416002081 2012-04-16 BIENNIAL STATEMENT 2012-02-01
100305002219 2010-03-05 BIENNIAL STATEMENT 2010-02-01
080211002603 2008-02-11 BIENNIAL STATEMENT 2008-02-01
060303002997 2006-03-03 BIENNIAL STATEMENT 2006-02-01
040211003034 2004-02-11 BIENNIAL STATEMENT 2004-02-01
020220002369 2002-02-20 BIENNIAL STATEMENT 2002-02-01
000302002513 2000-03-02 BIENNIAL STATEMENT 2000-02-01
940209002308 1994-02-09 BIENNIAL STATEMENT 1994-02-01

Related by officers

EDDIE NORWARD JR

ICHERRY INC. SUR LA TABLE, INC. ROOFTOP ROLLER SKATING & DISCO, INC. EXECUTIVE SUPPORT AND SERVICES GROUP, CORP. HEALTHY GOURMET KITCHEN, INC. INTERSTATE BEDFORD MANAGEMENT COMPANY, LLC LEHMAN BROTHERS INC. LEHMAN BROTHERS REALTY CORP. VUE LS CORP

Related by address

99 Wall Street, 1012, New York, NY, United States, 10005

AMERICAN DEFENSE SYSTEMS, INC. AQUAHYDRATE, INC. BIOMETRIC AFFILIATED RESEARCH LABORATORIES, INC. COPPERFIELD LANE LLC FARADAY&FUTURE INC. INTERSTATE BEDFORD MANAGEMENT COMPANY, LLC LEHMAN BROTHERS INC. OCEANWIDE CENTER NY LLC RELIABLE REAL ESTATE SERVICES, LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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