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PINYON ENVIRONMENTAL, INC.

Branch

Company Details

Name: PINYON ENVIRONMENTAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 2006 (19 years ago)
Date of dissolution: 16 May 2018
Branch of: PINYON ENVIRONMENTAL, INC., Colorado (Company Number 19931074081)
Entity Number: 3396243
ZIP code: 80232
County: Ulster
Place of Formation: Colorado
Address: 9100 WEST JEWELL AVE STE 200, LAKEWOOD, CO, United States, 80232
Principal Address: 9100 W JEWELL AVE STE 200, LAKEWOOD, CO, United States, 80232

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9100 WEST JEWELL AVE STE 200, LAKEWOOD, CO, United States, 80232

Chief Executive Officer

Name Role Address
LAUREN E EVANS Chief Executive Officer 9100 W JEWELL AVE STE 200, LAKEWOOD, CO, United States, 80232

History

Start date End date Type Value
2009-12-02 2011-11-08 Address 9600 W JEWELL AVE STE 1, LAKEWOOD, CO, 80232, USA (Type of address: Chief Executive Officer)
2009-12-02 2011-11-08 Address 9600 W JEWELL AVE STE 1, LAKEWOOD, CO, 80232, USA (Type of address: Principal Executive Office)
2006-08-03 2011-10-26 Address 9600 WEST JEWELL AVE STE 7, LAKEWOOD, CO, 80232, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180516000353 2018-05-16 SURRENDER OF AUTHORITY 2018-05-16
120806007127 2012-08-06 BIENNIAL STATEMENT 2012-08-01
111108002262 2011-11-08 AMENDMENT TO BIENNIAL STATEMENT 2010-08-01
111026001063 2011-10-26 CERTIFICATE OF CHANGE 2011-10-26
100812002729 2010-08-12 BIENNIAL STATEMENT 2010-08-01
100414000157 2010-04-14 CERTIFICATE OF AMENDMENT 2010-04-14
091202002739 2009-12-02 BIENNIAL STATEMENT 2008-08-01
060803000415 2006-08-03 APPLICATION OF AUTHORITY 2006-08-03

Date of last update: 04 Feb 2025

Sources: New York Secretary of State