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PINNACLEONE, INC.

Company Details

Name: PINNACLEONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1998 (26 years ago)
Entity Number: 2272494
ZIP code: 13202
County: New York
Place of Formation: Delaware
Principal Address: ATTN: LEGAL DEPT, 410 N 44TH ST, STE 340, PHOENIX, AZ, United States, 85008
Address: Attn: Legal Dept., 110 West Fayette St., Suite 300, SYRACUSE, NY, United States, 13202

Agent

Name Role Address
MELVIN E. BENNETT Agent 111 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent Attn: Legal Dept., 110 West Fayette St., Suite 300, SYRACUSE, NY, United States, 13202

Chief Executive Officer

Name Role Address
JOHN M. MCCARTHY, PRESIDENT Chief Executive Officer 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 630 PLAZA DRIVE, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer)
2020-06-01 2024-06-03 Address 630 PLAZA DRIVE, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-06-24 2020-06-01 Address 630 PLAZA DRIVE, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer)
2014-06-30 2016-06-24 Address 410 N 44TH STREET, SUITE 1000, PHOENIX, AZ, 85008, USA (Type of address: Chief Executive Officer)
2012-07-02 2014-06-30 Address ATTN: LEGAL DEPT, 950 WEST ELLIOTT ROAD, STE 220, TEMPE, AZ, 85284, USA (Type of address: Principal Executive Office)
2012-07-02 2014-06-30 Address 950 WEST ELLIOTT ROAD, STE 220, TEMPE, AZ, 85284, USA (Type of address: Chief Executive Officer)
2006-06-21 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-21 2012-07-02 Address 707 BROADWAY, 1620, SAN DIEGO, CA, 92101, 5293, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240603006792 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220602002578 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200601061153 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-27463 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160624006241 2016-06-24 BIENNIAL STATEMENT 2016-06-01
140630006354 2014-06-30 BIENNIAL STATEMENT 2014-06-01
120702002249 2012-07-02 BIENNIAL STATEMENT 2012-06-01
060621003104 2006-06-21 BIENNIAL STATEMENT 2006-06-01
040706002535 2004-07-06 BIENNIAL STATEMENT 2004-06-01
020605002190 2002-06-05 BIENNIAL STATEMENT 2002-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State