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GOLDEN PINNACLE INC.

Company Details

Name: GOLDEN PINNACLE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1996 (29 years ago)
Entity Number: 2030603
ZIP code: 12210
County: New York
Place of Formation: New York
Principal Address: 95-13 ROOSEVELT AVE, 2ND FL, JACKSON HEIGHTS, NY, United States, 11372
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GOLDEN PINNACLE INC. C/O INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
PEDRO SAN MARTIN Chief Executive Officer 95-13 ROOSEVELT AVE, 2ND FL, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
1996-05-16 2013-11-27 Address 95-13 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131127001109 2013-11-27 CERTIFICATE OF AMENDMENT 2013-11-27
120731002220 2012-07-31 BIENNIAL STATEMENT 2012-05-01
100712002720 2010-07-12 BIENNIAL STATEMENT 2010-05-01
091102000102 2009-11-02 ANNULMENT OF DISSOLUTION 2009-11-02
DP-1472613 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
960516000450 1996-05-16 CERTIFICATE OF INCORPORATION 1996-05-16

Date of last update: 04 Jan 2025

Sources: New York Secretary of State