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  5. PINNACLE FINANCIAL GROUP, INC.

PINNACLE FINANCIAL GROUP, INC.

Company Details

Name: PINNACLE FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1997 (28 years ago)
Date of dissolution: 12 Feb 2002
Entity Number: 2118411
ZIP code: 14203
County: Erie
Place of Formation: New York
Address: 3400 MARINE MIDLAND CENTER, BUFFALO, NY, United States, 14203
Principal Address: 6225 SHERIDAN DR, STE 206, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PHILLIPS, LYTLE, HITCHCOCK, BLAINE & HUBER DOS Process Agent 3400 MARINE MIDLAND CENTER, BUFFALO, NY, United States, 14203

Chief Executive Officer

Name Role Address
PERRY R MICELI Chief Executive Officer 6225 SHERIDAN DR, STE 206, WILLIAMSVILLE, NY, United States, 14221

Filings

Filing Number Date Filed Type Effective Date
020212000944 2002-02-12 CERTIFICATE OF DISSOLUTION 2002-02-12
010321002682 2001-03-21 BIENNIAL STATEMENT 2001-03-01
990416002286 1999-04-16 BIENNIAL STATEMENT 1999-03-01
970417000622 1997-04-17 CERTIFICATE OF AMENDMENT 1997-04-17
970303000434 1997-03-03 CERTIFICATE OF INCORPORATION 1997-03-03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1202321 Consumer Credit 2012-05-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-05-10
Termination Date 2012-06-25
Section 1692
Status Terminated

Parties
Name KATZOFF
Role Plaintiff
Name PINNACLE FINANCIAL GROUP, INC.
Role Defendant
0904511 Consumer Credit 2009-10-21 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-10-21
Termination Date 2009-12-08
Section 1692
Status Terminated

Parties
Name SCHONFELD
Role Plaintiff
Name PINNACLE FINANCIAL GROUP, INC.
Role Defendant
0510290 Other Statutory Actions 2005-12-08 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2005-12-08
Termination Date 2006-08-23
Section 1692
Status Terminated

Parties
Name RIOS
Role Plaintiff
Name PINNACLE FINANCIAL GROUP, INC.
Role Defendant
1200511 Consumer Credit 2012-02-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-02-02
Termination Date 2012-04-11
Section 1692
Status Terminated

Parties
Name HEARN
Role Plaintiff
Name PINNACLE FINANCIAL GROUP, INC.
Role Defendant
1200354 Consumer Credit 2012-01-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-01-25
Termination Date 2012-05-30
Section 1692
Status Terminated

Parties
Name THOMPSON,
Role Plaintiff
Name PINNACLE FINANCIAL GROUP, INC.
Role Defendant
0905234 Other Statutory Actions 2009-12-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2009-12-01
Termination Date 2010-01-06
Section 1692
Status Terminated

Parties
Name EHRICH
Role Plaintiff
Name PINNACLE FINANCIAL GROUP, INC.
Role Defendant
1103088 Consumer Credit 2011-06-27 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-06-27
Termination Date 2011-10-11
Date Issue Joined 2011-09-27
Section 1692
Status Terminated

Parties
Name BURGOS
Role Plaintiff
Name PINNACLE FINANCIAL GROUP, INC.
Role Defendant
1104694 Consumer Credit 2011-09-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-09-27
Termination Date 2011-12-22
Section 1692
Status Terminated

Parties
Name HEARN
Role Plaintiff
Name PINNACLE FINANCIAL GROUP, INC.
Role Defendant
0905725 Consumer Credit 2009-12-31 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-12-31
Termination Date 2010-02-25
Section 1692
Status Terminated

Parties
Name PIERRE-LOUIS
Role Plaintiff
Name PINNACLE FINANCIAL GROUP, INC.
Role Defendant
0304066 Other Statutory Actions 2003-08-19 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-08-19
Termination Date 2004-07-28
Date Issue Joined 2003-09-10
Section 1692
Status Terminated

Parties
Name MCDOWELL
Role Plaintiff
Name PINNACLE FINANCIAL GROUP, INC.
Role Defendant
1205554 Consumer Credit 2012-07-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-07-18
Termination Date 2012-11-16
Section 1692
Status Terminated

Parties
Name THOMAS-DOTSON
Role Plaintiff
Name PINNACLE FINANCIAL GROUP, INC.
Role Defendant
1002889 Consumer Credit 2010-06-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-06-23
Termination Date 2010-09-28
Section 1692
Status Terminated

Parties
Name ROY
Role Plaintiff
Name PINNACLE FINANCIAL GROUP, INC.
Role Defendant

Related by officers

C/O PHILLIPS, LYTLE, HITCHCOCK, BLAINE & HUBER

SOUTHTOWNS SELECT HOCKEY, INC. TOP NOTCH INDUSTRIES, INC. AREAS INCORPORATED BIG RIG ACQUISITION CORP. MAGUIRE ADVERTISING ASSOCIATES, INC. BUFFALO MANUFACTURERS REPS LLC 1032537 ONTARIO INC. CRISTEL PRODUCTS CORP. HEALTH CARE INDUSTRIES ASSOCIATION OF THE NIAGARA FRONTIER, INC. HOSPICE FOUNDATION OF WESTERN NEW YORK, INC.

Related by address

3400 MARINE MIDLAND CENTER, BUFFALO, NY, United States, 14203

2095 LAKEVIEW, LLC 8240 OAKWAY LLC ACCOUNTING ASSOCIATES, INC. AREAS INCORPORATED ASSOCIATION OF COLOR THERMAL TRANSFER TECHNOLOGY, INC. ATLANTA STORAGE ASSOCIATES, L.P. BERKLEY SQUARE ASSOCIATES, L.P. BEST VISION, INC. BIG RIG ACQUISITION CORP. BRENTWOOD HOMEOWNERS ASSOCIATION, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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