| Name: | BINNACLE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2006 (18 years ago) |
| Entity Number: | 3436790 |
| ZIP code: | 11942 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 3008, EAST QUOGUE, NY, United States, 11942 |
| Principal Address: | 607B MONTAUK HIGHWAY, EAST QUOGUE, NY, United States, 11942 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRYAN WHALEN | Chief Executive Officer | PO BOX 3008, EAST QUOGUE, NY, United States, 11942 |
| Name | Role | Address |
|---|---|---|
| BRYAN WHALEN | DOS Process Agent | PO BOX 3008, EAST QUOGUE, NY, United States, 11942 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2024-11-22 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-11-22 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2023-07-17 | 2024-11-22 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2023-07-17 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-01-21 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-06-28 | 2022-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-06-22 | 2021-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-11-02 | 2023-07-17 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2018-12-26 | 2020-11-02 | Address | PO BOX 3008, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122004213 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 230717004248 | 2023-07-17 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062991 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181226006353 | 2018-12-26 | BIENNIAL STATEMENT | 2018-11-01 |
| 171103007198 | 2017-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 161101000736 | 2016-11-01 | CERTIFICATE OF CHANGE | 2016-11-01 |
| 141112006743 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 101124003057 | 2010-11-24 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002822 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061113000578 | 2006-11-13 | CERTIFICATE OF INCORPORATION | 2006-11-13 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
