Home Page
Counties
New York
12207
PINDAR NORTH AMERICA INC.

PINDAR NORTH AMERICA INC.

Company Details

Name:	PINDAR NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Jun 2004 (21 years ago)
Date of dissolution:	27 Dec 2023
Entity Number:	3071205
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	414 N. ORLEANS ST., SUITE 602, CHICAGO, IL, United States, 60654
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
JIM TRIANDIFLOU	Chief Executive Officer	414 N ORLEANS ST, SUITE 602, CHICAGO, IL, United States, 60654

History

Start date	End date	Type	Value
2023-12-27	2023-12-27	Address	515 CONGRESS AVE, SUITE 1510, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2023-12-27	2023-12-27	Address	414 N ORLEANS ST, SUITE 602, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2020-06-04	2023-12-27	Address	515 CONGRESS AVE, SUITE 1510, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2018-06-01	2020-06-04	Address	414 N. ORLEANS ST., SUITE 602, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2013-10-21	2023-12-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-21	2023-12-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-06-27	2018-06-01	Address	414 N ORLEANS, STE 602, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2012-06-27	2018-06-01	Address	414 N ORLEANS, STE 602, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office)
2007-03-23	2012-06-27	Address	414 N ORLEANS, STE 602, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
2007-03-23	2012-06-27	Address	414 N ORLEANS, STE 602, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
2004-06-25	2013-10-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-06-25	2013-10-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231227001957	2023-12-27	CERTIFICATE OF TERMINATION	2023-12-27
220915000766	2022-09-15	BIENNIAL STATEMENT	2022-06-01
200604060884	2020-06-04	BIENNIAL STATEMENT	2020-06-01
180601006775	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160603006573	2016-06-03	BIENNIAL STATEMENT	2016-06-01
140627006144	2014-06-27	BIENNIAL STATEMENT	2014-06-01
131021000406	2013-10-21	CERTIFICATE OF CHANGE	2013-10-21
120627006153	2012-06-27	BIENNIAL STATEMENT	2012-06-01
110627000128	2011-06-27	ERRONEOUS ENTRY	2011-06-27
DP-1973003	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
100709002882	2010-07-09	BIENNIAL STATEMENT	2010-06-01
080623002018	2008-06-23	BIENNIAL STATEMENT	2008-06-01
070323002230	2007-03-23	BIENNIAL STATEMENT	2006-06-01
040625000837	2004-06-25	APPLICATION OF AUTHORITY	2004-06-25

Date of last update: 18 Jan 2025

Sources: New York Secretary of State