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PINNACLE INDUSTRIES II, LLC

Company Details

Name: PINNACLE INDUSTRIES II, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Mar 2001 (24 years ago)
Entity Number: 2619582
ZIP code: 10528
County: Westchester
Place of Formation: New York
Address: 260 PARK AVENUE, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 260 PARK AVENUE, HARRISON, NY, United States, 10528

Form 5500 Series

Employer Identification Number (EIN):
134164181
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:

Permits

Number Date End date Type Address
M022024257C57 2024-09-13 2024-09-22 OCCUPANCY OF ROADWAY AS STIPULATED WEST 66 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022024257C56 2024-09-13 2024-09-22 PLACE CRANE OR SHOVEL ON STREET WEST 66 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022024257C58 2024-09-13 2024-09-22 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 66 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M152024250A30 2024-09-06 2024-09-22 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S WEST 66 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE
M022022096B66 2022-04-06 2022-04-10 PLACE CRANE OR SHOVEL ON STREET WEST 66 STREET, MANHATTAN, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE

History

Start date End date Type Value
2001-03-22 2016-11-01 Address 295 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210303060550 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190305060371 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170306006283 2017-03-06 BIENNIAL STATEMENT 2017-03-01
161101002012 2016-11-01 BIENNIAL STATEMENT 2015-03-01
010322000764 2001-03-22 ARTICLES OF ORGANIZATION 2001-03-22

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7576217.00
Total Face Value Of Loan:
7576217.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-06-20
Type:
Planned
Address:
250 SOUTH STREET, NEW YORK, NY, 10001
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2017-02-15
Type:
Planned
Address:
524 EAST 74TH STREET, NEW YORK, NY, 10010
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2016-06-21
Type:
Referral
Address:
28-02 JACKSON AVE, LONG ISLAND CITY, NY, 11101
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-02-11
Type:
Referral
Address:
28-02 JACKSON AVE, LONG ISLAND CITY, NY, 11101
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-07-30
Type:
Referral
Address:
2192 BROADWAY, NEW YORK, NY, 10024
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7576217
Current Approval Amount:
7576217
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
7682018.87

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(914) 698-4465
Add Date:
2005-09-19
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2019-07-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, WELFARE AN,
Party Role:
Plaintiff
Party Name:
PINNACLE INDUSTRIES II, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-07-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, PENSION, W,
Party Role:
Plaintiff
Party Name:
PINNACLE INDUSTRIES II, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-07-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
PINNACLE INDUSTRIES II, LLC
Party Role:
Plaintiff
Party Name:
THE DISTRICT COUNCIL OF NEW YO
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State