| Name: | PINESTONE US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2022 (2 years ago) |
| Entity Number: | 6645373 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | STONEPINE US INC. |
| Fictitious Name: | PINESTONE US INC. |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 1600-1981, McGill College Avenue, Montreal Canada, Canada, H3A2Y1 |
| Name | Role | Address |
|---|---|---|
| PINESTONE US INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NADIM RIZK | Chief Executive Officer | 1600-1981, MCGILL COLLEGE AVENUE, MONTREAL CANADA, Canada, H3A2Y1 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-19 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-11-17 | 2023-05-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-11-17 | 2023-05-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104002036 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 230519000492 | 2023-05-18 | CERTIFICATE OF AMENDMENT | 2023-05-18 |
| 221117001699 | 2022-11-16 | APPLICATION OF AUTHORITY | 2022-11-16 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
