| Name: | PYRAMID CAPITAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1993 (32 years ago) |
| Entity Number: | 1738691 |
| ZIP code: | 10506 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 387 POUND RIDGE RD, BEDFORD, NY, United States, 10506 |
| Principal Address: | 26 VILLAGE GREEN, STE 10, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PYRAMID CAPITAL GROUP INC. | DOS Process Agent | 387 POUND RIDGE RD, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| JOHN D TINO | Agent | 387 POUND RIDGE ROAD, BEDFORD, NY, 10506 |
| Name | Role | Address |
|---|---|---|
| JOHN D TINO | Chief Executive Officer | 26 VILLAGE GREEN STE 10, PO BOX 549, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-12 | 2017-06-01 | Address | 387 POUND RIDGE ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2009-06-12 | 2011-06-15 | Address | 80 BUSINESS PARK DR, SUITE 300, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2009-06-12 | 2010-05-12 | Address | 80 BUSINESS PARK DR, SUITE 300, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2009-06-12 | 2011-06-15 | Address | 80 BUSINESS PARK DR, SUITE 300, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2003-07-24 | 2009-06-12 | Address | 190 E POST RD, STE 300, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190603061057 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006298 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006170 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006133 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615002735 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
