| Name: | PEGASUS SOLUTIONS COMPANIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1994 (31 years ago) |
| Entity Number: | 1867248 |
| ZIP code: | 85260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 14000 N. PIMA ROAD, SUITE 200, SCOTTSDALE, AZ, United States, 85260 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| SEAN LENAHAN | Chief Executive Officer | 14000 N. PIMA ROAD, SUITE 200, SCOTTSDALE, AZ, United States, 85260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-22 | 2020-07-02 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2012-11-05 | 2017-08-22 | Address | THREE LINCOLN CENTRE, 5430 LBJ FREEWAY, SUITE 1100, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2012-11-05 | 2017-08-22 | Address | THREE LINCOLN CENTRE, 5430 LBJ FREEWAY, SUITE 1100, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 2010-12-02 | 2012-11-05 | Address | CAMPBELL CENTER 1, 8350 N CENTRAL EXPY STE 1900, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2008-10-31 | 2010-12-02 | Address | CAMPBELL CENTER 1, 8350 N CENTRAL EXPY STE 1900, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702000012 | 2020-07-02 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-07-02 |
| SR-22282 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170822006048 | 2017-08-22 | BIENNIAL STATEMENT | 2016-11-01 |
| 121105006077 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101202002290 | 2010-12-02 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
