| Name: | PINNACLE AUTOMOTIVE PROTECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2012 (12 years ago) |
| Branch of: | PINNACLE AUTOMOTIVE PROTECTION, INC., Illinois (Company Number CORP_68254574) |
| Entity Number: | 4263184 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 130 N MAIN ST, DUPO, IL, United States, 62239 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| CHRIS SHOEMAKER | Chief Executive Officer | 130 N MAIN ST, DUPO, IL, United States, 62239 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-20 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-08-20 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-06-25 | 2012-08-20 | Address | PO BOX 961, O'FALLON, IL, 62269, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200428000217 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 200428000412 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 140603007236 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120820000318 | 2012-08-20 | CERTIFICATE OF CHANGE | 2012-08-20 |
| 120625001026 | 2012-06-25 | APPLICATION OF AUTHORITY | 2012-06-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
