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PINNACLE TECHNICAL RESOURCES, INC.

PINNACLE TECHNICAL RESOURCES, INC.

Company Details

Name:	PINNACLE TECHNICAL RESOURCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Nov 2005 (19 years ago)
Entity Number:	3276921
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Principal Address:	10670 North Central Expressway, Suite 600, Dallas, TX, United States, 75231
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	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
XIMENA GUADALUPE HUMRICHOUSE	Chief Executive Officer	10670 NORTH CENTRAL EXPRESSWAY, SUITE 600, DALLAS, TX, United States, 75231

History

Start date	End date	Type	Value
2023-11-06	2023-11-06	Address	10670 NORTH CENTRAL EXPRESSWAY, SUITE 600, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
2023-11-06	2023-11-06	Address	5501 LBJ FREEWAY STE 600, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2023-04-13	2023-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-13	2023-04-13	Address	5501 LBJ FREEWAY STE 600, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2023-04-13	2023-11-06	Address	5501 LBJ FREEWAY STE 600, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2023-04-13	2023-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-05	2023-04-13	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-05	2023-04-13	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-05	2023-04-05	Address	5501 LBJ FREEWAY STE 600, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-04-13	Address	5501 LBJ FREEWAY STE 600, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2013-11-01	2023-04-05	Address	5501 LBJ FREEWAY STE 600, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2010-10-04	2013-11-01	Address	5501 LBJ FREEWAY STE 600, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2010-07-19	2023-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2010-07-19	2023-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2007-11-30	2010-10-04	Address	1230 RIVER BEND DR / SUITE 215, DALLAS, TX, 75247, USA (Type of address: Principal Executive Office)
2007-11-30	2010-10-04	Address	1230 RIVER BEND DR / SUITE 215, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer)
2005-11-03	2010-07-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-03	2010-07-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231106002696	2023-11-06	BIENNIAL STATEMENT	2023-11-01
230413003127	2023-04-12	CERTIFICATE OF CHANGE BY ENTITY	2023-04-12
230405003568	2022-08-24	CERTIFICATE OF CHANGE BY ENTITY	2022-08-24
211101000615	2021-11-01	BIENNIAL STATEMENT	2021-11-01
191104060576	2019-11-04	BIENNIAL STATEMENT	2019-11-01
171101006890	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151109006394	2015-11-09	BIENNIAL STATEMENT	2015-11-01
131101006233	2013-11-01	BIENNIAL STATEMENT	2013-11-01
111122002200	2011-11-22	BIENNIAL STATEMENT	2011-11-01
101004002578	2010-10-04	AMENDMENT TO BIENNIAL STATEMENT	2009-11-01
100719000748	2010-07-19	CERTIFICATE OF CHANGE	2010-07-19
100219002437	2010-02-19	BIENNIAL STATEMENT	2009-11-01
071130002831	2007-11-30	BIENNIAL STATEMENT	2007-11-01
051103000564	2005-11-03	APPLICATION OF AUTHORITY	2005-11-03

Date of last update: 18 Jan 2025

Sources: New York Secretary of State