| Name: | PINE TREE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1997 (27 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2164237 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 319 LITTLETON RD, #103, WESTFORD, MA, United States, 01886 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KURT NIELSEN | Chief Executive Officer | DAMHAVEN 5C-D, 7100 VEJLE, DEMARK |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-22 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-07-22 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1832014 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 031016002414 | 2003-10-16 | BIENNIAL STATEMENT | 2003-07-01 |
| 990930000753 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 970722000303 | 1997-07-22 | APPLICATION OF AUTHORITY | 1997-07-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
