| Name: | PYRAMID ENVIRONMENTAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 1997 (27 years ago) |
| Date of dissolution: | 31 Oct 2006 |
| Branch of: | PYRAMID ENVIRONMENTAL, INC., Colorado (Company Number 19931065652) |
| Entity Number: | 2167755 |
| ZIP code: | 80910 |
| County: | Suffolk |
| Place of Formation: | Colorado |
| Address: | 3425 ASTROZON BLVD, COLORADO SPRINGS, CO, United States, 80910 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3425 ASTROZON BLVD, COLORADO SPRINGS, CO, United States, 80910 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A FRAME III | Chief Executive Officer | PO BOX 721, CRESTED BUTTE, CO, United States, 81224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-18 | 2005-10-21 | Address | 3425 ASTROZON BLVD, COLORADO SPRINGS, CO, 80910, USA (Type of address: Chief Executive Officer) |
| 2003-08-18 | 2006-10-31 | Address | C/O P WARREN, 3425 ASTROZON BLVD, COLORADO SPRINGS, CO, 80910, USA (Type of address: Service of Process) |
| 2001-08-24 | 2003-08-18 | Address | 357 RIVERLAND DRIVE, CRESTED BUTTE, CO, 81224, USA (Type of address: Service of Process) |
| 1999-09-02 | 2003-08-18 | Address | 357 RIVERLAND DR, CRESTED BUTTE, CO, 81224, USA (Type of address: Chief Executive Officer) |
| 1999-09-02 | 2003-08-18 | Address | 357 RIVERLAND DRIVE, CRESTED BUTTE, CO, 81224, USA (Type of address: Principal Executive Office) |
| 1997-08-01 | 2001-08-24 | Address | ATTN: PATTY WARREN, 357 RIVERLAND DR., CRESTED BUTTE, CO, 81224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061031000851 | 2006-10-31 | SURRENDER OF AUTHORITY | 2006-10-31 |
| 051021002332 | 2005-10-21 | BIENNIAL STATEMENT | 2005-08-01 |
| 030818002557 | 2003-08-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 010824002897 | 2001-08-24 | BIENNIAL STATEMENT | 2001-08-01 |
| 990902002424 | 1999-09-02 | BIENNIAL STATEMENT | 1999-08-01 |
| 970801000154 | 1997-08-01 | APPLICATION OF AUTHORITY | 1997-08-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
