| Name: | PINNACLEONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1998 (27 years ago) |
| Entity Number: | 2272494 |
| ZIP code: | 13202 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: LEGAL DEPT, 410 N 44TH ST, STE 340, PHOENIX, AZ, United States, 85008 |
| Address: | Attn: Legal Dept., 110 West Fayette St., Suite 300, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| MELVIN E. BENNETT | Agent | 111 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | Attn: Legal Dept., 110 West Fayette St., Suite 300, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| JOHN M. MCCARTHY, PRESIDENT | Chief Executive Officer | 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 630 PLAZA DRIVE, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-03 | Address | 630 PLAZA DRIVE, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-24 | 2020-06-01 | Address | 630 PLAZA DRIVE, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006792 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220602002578 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061153 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-27463 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160624006241 | 2016-06-24 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
