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10011
PINNFUND USA

PINNFUND USA

Company Details

Name:	PINNFUND USA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Aug 1995 (29 years ago)
Date of dissolution:	29 Dec 1999
Entity Number:	1952682
ZIP code:	10011
County:	New York
Place of Formation:	California
Principal Address:	2051 PALOMAR AIRPORT RD, SUIT 100, CARLSBAD, CA, United States, 92009
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
MICHAEL J FANGHELLA	Chief Executive Officer	2051 PALOMAR AIRPORT RD, SUITE 100, CARLSBAD, CA, United States, 92009

History

Start date	End date	Type	Value
1999-09-13	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-29	1999-09-13	Address	12770 HIGH BLUFF DR, STE 140, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
1997-08-29	1999-09-13	Address	12770 HIGH BLUFF DR, STE 140, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)
1995-08-31	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-08-31	1999-09-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1461036	1999-12-29	ANNULMENT OF AUTHORITY	1999-12-29
990930000746	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990913002827	1999-09-13	BIENNIAL STATEMENT	1999-08-01
970829002177	1997-08-29	BIENNIAL STATEMENT	1997-08-01
950831000074	1995-08-31	APPLICATION OF AUTHORITY	1995-08-31

Date of last update: 21 Jan 2025

Sources: New York Secretary of State