| Name: | PINNACLE INTEGRATED SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2008 (16 years ago) |
| Entity Number: | 3713157 |
| ZIP code: | 12180 |
| County: | Oswego |
| Place of Formation: | Pennsylvania |
| Address: | 9 STERUP DR, TROY, NY, United States, 12180 |
| Principal Address: | 600 SWEDESFORD RD., MALVERN, PA, United States, 19355 |
| Name | Role | Address |
|---|---|---|
| JEROME LINTON | Chief Executive Officer | 600 SWEDESFORD RD, MALVERN, PA, United States, 19355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 STERUP DR, TROY, NY, United States, 12180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-06 | 2020-09-01 | Address | 600 SWEDESFORD RD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2013-05-02 | 2014-08-06 | Address | 308 NATIONAL RD, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2013-05-02 | 2014-08-06 | Address | 308 NATIONAL RD, EXTON, PA, 19341, USA (Type of address: Principal Executive Office) |
| 2008-08-26 | 2013-05-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901060822 | 2020-09-01 | BIENNIAL STATEMENT | 2020-08-01 |
| 180810006073 | 2018-08-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007218 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806007003 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 130502002085 | 2013-05-02 | BIENNIAL STATEMENT | 2012-08-01 |
| 121220000486 | 2012-12-20 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-12-20 |
| DP-2089996 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 080826000258 | 2008-08-26 | APPLICATION OF AUTHORITY | 2008-08-26 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
