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PINNACLE MOTOR CLUB, INC.

Company Details

Name: PINNACLE MOTOR CLUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2002 (22 years ago)
Entity Number: 2830011
ZIP code: 10005
County: New York
Place of Formation: Nevada
Address: 28 Liberty Street, NY, NY, United States, 10005
Principal Address: 3129 Bass Pro Drive, Grapevine, TX, United States, 76051

DOS Process Agent

Name Role Address
PINNACLE MOTOR CLUB, INC. DOS Process Agent 28 Liberty Street, NY, NY, United States, 10005

Chief Executive Officer

Name Role Address
JONATHAN P FERRANDO Chief Executive Officer 301 EAST LAS OLAS BOULEVARD, SUITE 700, FT. LAUDERDALE, FL, United States, 33301

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-11-06 2024-11-06 Address 2501 S. STATE HWY 121 BUS., BLDG. 8 STE 800C, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 301 EAST LAS OLAS BOULEVARD, SUITE 700, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 3129 BASS PRO DRIVE, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2023-03-23 2024-11-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-23 2024-11-06 Address 2501 S. STATE HWY 121 BUS., BLDG. 8 STE 800C, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2023-03-23 2023-03-23 Address 2501 S. STATE HWY 121 BUS., BLDG. 8 STE 800C, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2023-03-23 2023-03-23 Address 3129 BASS PRO DRIVE, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2023-03-23 2024-11-06 Address 3129 BASS PRO DRIVE, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2023-03-23 2024-11-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-08 2023-03-23 Address 2501 S. STATE HWY 121 BUS., BLDG. 8 STE 800C, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241106000890 2024-11-06 BIENNIAL STATEMENT 2024-11-06
230323000483 2023-03-21 CERTIFICATE OF CHANGE BY ENTITY 2023-03-21
221103002004 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201116060381 2020-11-16 BIENNIAL STATEMENT 2020-11-01
181108006354 2018-11-08 BIENNIAL STATEMENT 2018-11-01
180523000629 2018-05-23 CERTIFICATE OF CHANGE 2018-05-23
161122006191 2016-11-22 BIENNIAL STATEMENT 2016-11-01
151208000049 2015-12-08 CERTIFICATE OF AMENDMENT 2015-12-08
141104006368 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121101006268 2012-11-01 BIENNIAL STATEMENT 2012-11-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State