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PINNACLE ELECTRONIC SYSTEMS, INC.

PINNACLE ELECTRONIC SYSTEMS, INC.

Company Details

Name:	PINNACLE ELECTRONIC SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Mar 1997 (28 years ago)
Date of dissolution:	27 Jan 2010
Entity Number:	2121647
ZIP code:	19380
County:	New York
Place of Formation:	Delaware
Address:	1157 PHOENIXVILLE PIKE, PARK VALLEY CORP CTR, STE 107, WEST CHESTER, PA, United States, 19380

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
ROBERT BETTY	Chief Executive Officer	1157 PHOENIXVILLE PIKE, SUITE 107, WEST CHESTER, PA, United States, 19380

History

Start date	End date	Type	Value
1999-09-30	2009-10-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2009-12-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-11	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-11	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1855940	2010-01-27	ANNULMENT OF AUTHORITY	2010-01-27
091216000558	2009-12-16	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2009-12-16
091008000543	2009-10-08	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2009-11-07
050504002527	2005-05-04	BIENNIAL STATEMENT	2005-03-01
030318002083	2003-03-18	BIENNIAL STATEMENT	2003-03-01
010517002490	2001-05-17	BIENNIAL STATEMENT	2001-03-01
990930000749	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990416002028	1999-04-16	BIENNIAL STATEMENT	1999-03-01
970311000533	1997-03-11	APPLICATION OF AUTHORITY	1997-03-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State