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PIVOTAL UTILITY HOLDINGS, INC.

Company Details

Name: PIVOTAL UTILITY HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1994 (31 years ago) (Companies founded in February 1994)
Date of dissolution: 13 Feb 2020
Entity Number: 1792251
ZIP code: 33408 (Companies in New York, 33408)
County: New York
Place of Formation: New Jersey
Address: 700 UNIVERSE BLVD., JUNO BEACH, FL, United States, 33408
Principal Address: TEN PEACHTREE PLACE, ATLANTA, GA, United States, 30309

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 700 UNIVERSE BLVD., JUNO BEACH, FL, United States, 33408

Chief Executive Officer

Name Role Address
HENRY P LINGINFELTER Chief Executive Officer TEN PEACHTREE PLACE, NE, ATLANTA, GA, United States, 30309

History

Start date End date Type Value
2006-06-05 2012-02-21 Address TEN PEACHTREE PLACE, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2004-03-24 2006-06-05 Address 550 ROUTE 202/206, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2001-06-01 2005-03-16 Name NUI UTILITIES, INC.
2000-03-14 2004-03-24 Address 550 ROUTE 202-206, PO BOX 760, BEDMINSTER, NJ, 07921, 0760, USA (Type of address: Chief Executive Officer)
1997-11-24 2020-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-04-04 2000-03-14 Address 550 ROUTE 202-206, PO BOX 760, BEDMINSTER, NJ, 07921, 0760, USA (Type of address: Chief Executive Officer)
1996-04-04 2006-06-05 Address 550 ROUTE 202-206, PO BOX 760, BEDMINSTER, NJ, 07921, 0760, USA (Type of address: Principal Executive Office)
1994-02-02 1997-11-24 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-02-02 2001-06-01 Name NUI CORPORATION

Filings

Filing Number Date Filed Type Effective Date
200213000378 2020-02-13 SURRENDER OF AUTHORITY 2020-02-13
180208006124 2018-02-08 BIENNIAL STATEMENT 2018-02-01
160216006255 2016-02-16 BIENNIAL STATEMENT 2016-02-01
140225006065 2014-02-25 BIENNIAL STATEMENT 2014-02-01
120221002234 2012-02-21 BIENNIAL STATEMENT 2012-02-01
100330002726 2010-03-30 BIENNIAL STATEMENT 2010-02-01
080222002696 2008-02-22 BIENNIAL STATEMENT 2008-02-01
060605002825 2006-06-05 BIENNIAL STATEMENT 2006-02-01
050316000048 2005-03-16 CERTIFICATE OF AMENDMENT 2005-03-16
040324002297 2004-03-24 BIENNIAL STATEMENT 2004-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State