| Name: | PIVOT TECHNOLOGY SOLUTIONS, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 2013 (12 years ago) |
| Date of dissolution: | 05 Jan 2023 |
| Entity Number: | 4354560 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6025 THE CORNERS PARKWAY, SUITE 120, NORCROSS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN SHANK | Chief Executive Officer | 6025 THE CORNERS PARKWAY, SUITE 100, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-22 | 2023-01-06 | Address | 6025 THE CORNERS PARKWAY, SUITE 100, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2019-02-08 | 2021-02-22 | Address | 607 E. SONTERRA BLVD., SUITE 250, SAN ANTONIO, TX, 78258, USA (Type of address: Chief Executive Officer) |
| 2017-08-28 | 2023-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-08-28 | 2023-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-03-01 | 2019-02-08 | Address | 11988 EL CAMINO REAL, STE 150, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office) |
| 2017-03-01 | 2019-02-08 | Address | 6575 THE CORNERS PARKWAY, STE 300, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2015-02-27 | 2017-03-01 | Address | 15572 COMPUTER LANE, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer) |
| 2015-02-27 | 2017-03-01 | Address | 701 PALOMAR AIRPORT ROAD, SUITE 300, CARLSBAD, CA, 92011, USA (Type of address: Principal Executive Office) |
| 2013-02-01 | 2017-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-02-01 | 2017-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230106003166 | 2023-01-05 | CERTIFICATE OF TERMINATION | 2023-01-05 |
| 210222060225 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060186 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170828000271 | 2017-08-28 | CERTIFICATE OF CHANGE | 2017-08-28 |
| 170301002019 | 2017-03-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 170127000181 | 2017-01-27 | ERRONEOUS ENTRY | 2017-01-27 |
| DP-2251537 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150227006297 | 2015-02-27 | BIENNIAL STATEMENT | 2015-02-01 |
| 140319000614 | 2014-03-19 | CERTIFICATE OF AMENDMENT | 2014-03-19 |
| 130201000745 | 2013-02-01 | APPLICATION OF AUTHORITY | 2013-02-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
