PINNACLE 139 FINANCIAL GROUP, INC.

Company Details

Name:	PINNACLE 139 FINANCIAL GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 2009 (15 years ago) (Companies founded in September 2009)
Entity Number:	3855790
ZIP code:	10013 (Companies in New York, 10013)
County:	New York
Place of Formation:	New York
Address:	139 CENTRE STREET, SUITE 806, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PINNACLE FINANCIAL DEFINED BENEFIT PLAN

2023

271411712

2024-05-28

PINNACLE 139 FINANCIAL GROUP INC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524290
Sponsor’s telephone number	2129521880
Plan sponsor’s address	139 CENTRE ST. STE #806, NEW YORK, NY, 10013

PINNACLE FINANCIAL DEFINED BENEFIT PLAN

2022

271411712

2023-08-16

PINNACLE 139 FINANCIAL GROUP INC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524290
Sponsor’s telephone number	2129521880
Plan sponsor’s address	139 CENTRE ST. STE #806, NEW YORK, NY, 10013

PINNACLE FINANCIAL DEFINED BENEFIT PLAN

2021

271411712

2022-04-15

PINNACLE 139 FINANCIAL GROUP INC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524290
Sponsor’s telephone number	2129521880
Plan sponsor’s address	139 CENTRE ST. STE #806, NEW YORK, NY, 10013

PINNACLE FINANCIAL DEFINED BENEFIT PLAN

2020

271411712

2021-05-19

PINNACLE 139 FINANCIAL GROUP INC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524290
Sponsor’s telephone number	2129521880
Plan sponsor’s address	139 CENTRE ST. STE #806, NEW YORK, NY, 10013

PINNACLE FINANCIAL DEFINED BENEFIT PLAN

2019

271411712

2020-06-18

PINNACLE 139 FINANCIAL GROUP INC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524290
Sponsor’s telephone number	2129521880
Plan sponsor’s address	139 CENTRE ST. STE #806, NEW YORK, NY, 10013

Chief Executive Officer

Name	Role	Address
JUNE YUEJIAO WANG CHIN	Chief Executive Officer	139 CENTRE STREET, SUITE 806, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	139 CENTRE STREET, SUITE 806, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	139 CENTRE STREET, SUITE 806, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-05-04	2023-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04	2023-05-04	Address	139 CENTRE STREET, SUITE 806, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-05-04	2023-09-01	Address	139 CENTRE STREET, SUITE 806, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-05-04	2023-09-01	Address	139 CENTRE STREET, SUITE 806, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2013-10-15	2023-05-04	Address	139 CENTRE STREET, SUITE 806, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-10-15	2023-05-04	Address	139 CENTRE STREET, SUITE 806, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2009-09-14	2013-10-15	Address	376 BROADWAY, STE. 21A, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2009-09-14	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230901007222	2023-09-01	BIENNIAL STATEMENT	2023-09-01
230504004358	2023-05-04	BIENNIAL STATEMENT	2021-09-01
131015002147	2013-10-15	BIENNIAL STATEMENT	2013-09-01
091124000487	2009-11-24	CERTIFICATE OF AMENDMENT	2009-11-24
090914000619	2009-09-14	CERTIFICATE OF INCORPORATION	2009-09-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State