Search icon

PYRAMID BUILDING MAINTENANCE CORPORATION

Company Details

Name: PYRAMID BUILDING MAINTENANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 2001 (23 years ago)
Date of dissolution: 29 Apr 2020
Entity Number: 2689093
ZIP code: 95050
County: Albany
Place of Formation: California
Address: 2175 MARTIN AVENUE, SANTA CLARA, CA, United States, 95050
Principal Address: 2175 MARTIN AVE, SANTA CLARA, CA, United States, 95050

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KARI HUS Chief Executive Officer 2175 MARTIN AVE, SANTA CLARA, CA, United States, 95050

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2175 MARTIN AVENUE, SANTA CLARA, CA, United States, 95050

History

Start date End date Type Value
2019-01-28 2020-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-03 2019-01-28 Address 2175 MARTIN AVE, SANTA CLARA, CA, 95050, USA (Type of address: Service of Process)
2011-10-27 2017-10-03 Address 2175 MARTIN AVE, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
2011-10-27 2017-10-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-10-16 2011-10-27 Address 2294 WALSH AVE, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
2003-10-16 2011-10-27 Address 2294 WALSH AVE, SANTA CLARA, CA, 95050, USA (Type of address: Principal Executive Office)
2001-10-16 2011-10-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-10-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200429000204 2020-04-29 SURRENDER OF AUTHORITY 2020-04-29
SR-34151 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34150 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003007205 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006489 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131015006509 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111027002214 2011-10-27 BIENNIAL STATEMENT 2011-10-01
071101002415 2007-11-01 BIENNIAL STATEMENT 2007-10-01
031016002421 2003-10-16 BIENNIAL STATEMENT 2003-10-01
011016000001 2001-10-16 APPLICATION OF AUTHORITY 2001-10-16

Date of last update: 02 Jan 2025

Sources: New York Secretary of State