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PINNACLE GROUP INTERNATIONAL INC.

Headquarter

Company Details

Name: PINNACLE GROUP INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1994 (30 years ago)
Entity Number: 1879261
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 36800 N SIDEWINDER RD, STE 30, CAREFREE, AZ, United States, 85377
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PINNACLE GROUP INTERNATIONAL INC., COLORADO 20218070393 COLORADO

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOSEPH LOGAN Chief Executive Officer PO BOX 2800, #265, CAREFREE, AZ, United States, 85377

History

Start date End date Type Value
2009-08-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-08 2013-03-25 Address 36800 N SIDEWINDER RD, #C29/30, CAREFREE, AZ, 85377, USA (Type of address: Principal Executive Office)
2008-12-08 2013-03-25 Address PO BOX 2800, #265, CAREFREE, AZ, 85377, USA (Type of address: Chief Executive Officer)
2008-12-08 2009-08-26 Address 36800 N SIDEWINDER RD, #C29, CAREFREE, AZ, 85377, USA (Type of address: Service of Process)
2002-12-05 2008-12-08 Address JOSEPH LOGAN LOGUIDICE, 130 WATER ST, NEW YORK, NY, 10005, 1621, USA (Type of address: Service of Process)
2002-12-05 2008-12-08 Address JOSEPH LOGAN LOGUIDICE, 130 WATER ST, NEW YORK, NY, 10005, 1621, USA (Type of address: Principal Executive Office)
2002-12-05 2008-12-08 Address 130 WATER ST, NEW YORK, NY, 10005, 1621, USA (Type of address: Chief Executive Officer)
1998-12-11 2002-12-05 Address 130 WATER ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1998-12-11 2002-12-05 Address STE 12B, 130 WATER ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22415 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22414 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141229006524 2014-12-29 BIENNIAL STATEMENT 2014-12-01
130325002161 2013-03-25 BIENNIAL STATEMENT 2012-12-01
091231000712 2009-12-31 CERTIFICATE OF AMENDMENT 2009-12-31
090826000505 2009-08-26 CERTIFICATE OF CHANGE 2009-08-26
081208002495 2008-12-08 BIENNIAL STATEMENT 2008-12-01
061219002728 2006-12-19 BIENNIAL STATEMENT 2006-12-01
050127002064 2005-01-27 BIENNIAL STATEMENT 2004-12-01
021205002856 2002-12-05 BIENNIAL STATEMENT 2002-12-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State