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PEGASUS SOLUTIONS COMPANIES

Company Details

Name: PEGASUS SOLUTIONS COMPANIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 1994 (30 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
SEAN LENAHAN Chief Executive Officer 14000 N. PIMA ROAD, SUITE 200, SCOTTSDALE, AZ, United States, 85260

History

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)
2008-10-31 2012-11-05 Address ATTN: GNL CNSL. CAMPBELL CTR 1, 8350 N CENTRAL XPY STE 1900, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office)
2005-01-05 2008-10-31 Address CAMPBELL CENTRE 1, 8350 N. CENTRAL EXPY, STE 1900, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office)
2005-01-05 2008-10-31 Address CAMPBELL CENTER 1, 8350 N. CENTRAL EXPY, STE 1900, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)
2002-11-12 2005-01-05 Address CAMPBELL CENTRE I / SUITE 1900, 8350 N CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)
2002-11-12 2005-01-05 Address CAMPBELL CENTRE I / SUITE 1900, 8350 N CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office)

Filings

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
081031002482 2008-10-31 BIENNIAL STATEMENT 2008-11-01
050105002070 2005-01-05 BIENNIAL STATEMENT 2004-11-01
021112002460 2002-11-12 BIENNIAL STATEMENT 2002-11-01
010312002059 2001-03-12 BIENNIAL STATEMENT 2000-11-01
010105000775 2001-01-05 CERTIFICATE OF AMENDMENT 2001-01-05

Date of last update: 04 Jan 2025

Sources: New York Secretary of State