| Name: | PINDAR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2001 (24 years ago) |
| Entity Number: | 2637268 |
| ZIP code: | 60610 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 414 N ORLEANS, SUITE 708, CHICAGO, IL, United States, 60610 |
| Principal Address: | PROVIDENCE HOUSE, 2 INNOVATION CLOSE, HESLINGTON, YORK, United Kingdom, Y0105-2F |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 414 N ORLEANS, SUITE 708, CHICAGO, IL, United States, 60610 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL O'SULLIVAN | Chief Executive Officer | PROVIDENCE HOUSE, 1 INNOVATION CLOSE, HESLINGTON, YORK, United Kingdom, Y0105-2F |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-09 | 2006-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-05-09 | 2003-05-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060808000802 | 2006-08-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2006-09-07 |
| 030529002228 | 2003-05-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010509000916 | 2001-05-09 | APPLICATION OF AUTHORITY | 2001-05-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
