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PINNACLE MADISON AVENUE CORPORATION

Company Details

Name: PINNACLE MADISON AVENUE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1983 (42 years ago)
Entity Number: 884624
ZIP code: 10018
County: New York
Place of Formation: Delaware
Principal Address: 250 WEST 90TH STREET, PH 1H, NEW YORK, NY, United States, 10024
Address: ATTN: BARRY MANDEL, 620 EIGHTH AVE, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
PICTET PROPERTY MANAGEMENT, LLC Chief Executive Officer 250 WEST 90TH STREET, PH 1H, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
SEYFARTH SHAW LLP DOS Process Agent ATTN: BARRY MANDEL, 620 EIGHTH AVE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2012-06-08 2012-07-03 Address ATTN: BARRY H. MANDEL, ESW., 620 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-06-08 2015-04-23 Address 7 AVE PICTET-DE-ROCHEMONT, GENEVA, 1207, CHE (Type of address: Chief Executive Officer)
2012-06-08 2015-04-23 Address C/O GPFSA, 7 AVE PICTET-DE-ROCHEMONT, GENEVA, 1207, CHE (Type of address: Principal Executive Office)
2004-01-21 2012-06-08 Address 7 AVE PICTET-DE-ROCHEMONT, GENEVA, 1207, CHE (Type of address: Chief Executive Officer)
2004-01-21 2012-06-08 Address ATTN: FRANK M. HEADLEY JR ESQ, 700 WHITE PLAINS RD / STE 237, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2004-01-21 2012-06-08 Address C/O GPFSA, 7 AVE PICTET-DE-ROCHEMONT, GENEVA, 1207, CHE (Type of address: Principal Executive Office)
1999-01-11 2004-01-21 Address C/O HILL, ULLMAN & ERWIN, 700 WHITE PLAINS POST ROAD, SCARSDALE, NY, 10583, 5013, USA (Type of address: Service of Process)
1994-03-09 2004-01-21 Address 13, RUE MADELAINE, GENEVE, 1204, CHE (Type of address: Principal Executive Office)
1993-03-26 1994-03-09 Address 13, RUE MADELAINE, GENEVE, 1204, CHE (Type of address: Principal Executive Office)
1993-03-26 2004-01-21 Address 13, RUE MADELAINE, GENEVE, 1204, CHE (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170221000855 2017-02-21 CERTIFICATE OF AMENDMENT 2017-02-21
150423006115 2015-04-23 BIENNIAL STATEMENT 2015-02-01
120703000036 2012-07-03 CERTIFICATE OF CHANGE 2012-07-03
120608002731 2012-06-08 BIENNIAL STATEMENT 2011-02-01
090403003171 2009-04-03 BIENNIAL STATEMENT 2009-02-01
070226002853 2007-02-26 BIENNIAL STATEMENT 2007-02-01
050315002186 2005-03-15 BIENNIAL STATEMENT 2005-02-01
040121002388 2004-01-21 BIENNIAL STATEMENT 2003-02-01
990111000197 1999-01-11 CERTIFICATE OF CHANGE 1999-01-11
940309002054 1994-03-09 BIENNIAL STATEMENT 1994-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State