PINDAR NORTH AMERICA INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JIM TRIANDIFLOU | Chief Executive Officer | 414 N ORLEANS ST, SUITE 602, CHICAGO, IL, United States, 60654 |
| 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State