| Name: | PINEHILL HOLDING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2000 (24 years ago) |
| Entity Number: | 2566710 |
| ZIP code: | 10005 |
| County: | Warren |
| Place of Formation: | New York |
| Principal Address: | 1800-1067 W CORDOVABT, VANCOUVER, BC, Canada, V6C-1C7 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 250000000
Share Par Value 0.00001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JIM PATTISON, JR | Chief Executive Officer | 7576 KINGSPOINTE PKWY, #188, ORLANDO, FL, United States, 32819 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-02 | 2010-09-30 | Address | 68 WARREN STREET, GLERIS FALLS, NY, 12801, USA (Type of address: Principal Executive Office) |
| 2009-05-29 | 2009-05-29 | Shares | Share type: PAR VALUE, Number of shares: 250000000, Par value: 0.0001 |
| 2009-05-29 | 2009-05-29 | Shares | Share type: PAR VALUE, Number of shares: 250000000, Par value: 0.00001 |
| 2006-10-06 | 2009-09-02 | Address | 1800-1067 WEST CORDOVA STREET, VANCOUVER BC, CAN (Type of address: Principal Executive Office) |
| 2002-12-19 | 2006-10-06 | Address | 1600-1055 WEST HASTING ST, VANCOUVER, CAN (Type of address: Principal Executive Office) |
| 2002-12-19 | 2006-10-06 | Address | 700 - 5728 MAJOR BLVD, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2000-10-24 | 2009-05-29 | Shares | Share type: PAR VALUE, Number of shares: 500000000, Par value: 0.0001 |
| 2000-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32135 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32134 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121001006429 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 100930002735 | 2010-09-30 | BIENNIAL STATEMENT | 2010-10-01 |
| 090902002241 | 2009-09-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 090623000744 | 2009-06-23 | CERTIFICATE OF AMENDMENT | 2009-06-23 |
| 090529000632 | 2009-05-29 | CERTIFICATE OF AMENDMENT | 2009-05-29 |
| 061006002458 | 2006-10-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041124002586 | 2004-11-24 | BIENNIAL STATEMENT | 2004-10-01 |
| 021219002315 | 2002-12-19 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
