| Name: | PYRAMID DIGITAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2000 (24 years ago) |
| Branch of: | PYRAMID DIGITAL SOLUTIONS, INC. (Company Number 000-164-007) (Alabama) |
| Entity Number: | 2536294 |
| County: | New York |
| Date of dissolution: | 28 Aug 2006 |
| Place of Formation: | Alabama |
| Address: | SUITE 700, 3000 RIVERCHASE GALLERIA, BIRMINGHAM, AL, United States, 35244 |
| Address ZIP Code: | |
| Principal Address: | 3000 RIVERCHASE GALLERIA, SUITE #700, BIRMINGHAM, AL, United States, 35244 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 700, 3000 RIVERCHASE GALLERIA, BIRMINGHAM, AL, United States, 35244 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DHARMESH SHAH | Chief Executive Officer | 3000 RIVERCHASE GALLERIA, SUITE #700, BIRMINGHAM, AL, United States, 35244 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-17 | 2006-08-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-15 | 2006-08-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2005-05-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-07-27 | 2002-07-15 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-07-27 | 2002-07-15 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060828000635 | 2006-08-28 | SURRENDER OF AUTHORITY | 2006-08-28 |
| 060628002819 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 050517002188 | 2005-05-17 | BIENNIAL STATEMENT | 2004-07-01 |
| 020715000058 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 000727000546 | 2000-07-27 | APPLICATION OF AUTHORITY | 2000-07-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
