| Name: | PINNACLE MARINE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2001 (23 years ago) (Companies founded in December 2001) |
| Entity Number: | 2710620 |
| ZIP code: | 11768 (Companies in Suffolk, 11768) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 103 FORT SALONGA ROAD, SUITE 3, NORTHPORT, NY, United States, 11768 |
| Principal Address: | 39 BETHANY DR, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY P MICHAEL | Chief Executive Officer | 58 BEAVER DR, KINGS PARK, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 103 FORT SALONGA ROAD, SUITE 3, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-08 | 2012-01-10 | Address | 39 BETHANY DR, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2003-12-02 | 2010-01-08 | Address | 39 BETHANY DR, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2001-12-19 | 2009-03-26 | Address | 39 BETHANY DRIVE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120110002946 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100108002121 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 090326000600 | 2009-03-26 | CERTIFICATE OF AMENDMENT | 2009-03-26 |
| 071217002458 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060124003295 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002244 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 011219000763 | 2001-12-19 | CERTIFICATE OF INCORPORATION | 2001-12-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
