| Name: | PYRAMID INSTRUMENTATION & ELECTRIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2009 (16 years ago) |
| Entity Number: | 3834062 |
| ZIP code: | 12207 |
| County: | Herkimer |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1400 WOODLOCH FOREST DRIVE, SUITE 410, THE WOODLANDS, TX, United States, 77380 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WAYNE SHAW | Chief Executive Officer | 1575 SAWDUST RD, SUITE 300, THE WOODLANDS, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-10 | 2019-07-24 | Address | 1400 WOODLOCH FOREST DRIVE, SUITE 410, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2009-07-15 | 2016-12-08 | Address | 320 EAST I-20, SUITE B, ODESSA, TX, 79766, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210730000694 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 190724060284 | 2019-07-24 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710002000 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 161208000154 | 2016-12-08 | CERTIFICATE OF CHANGE | 2016-12-08 |
| 090715000831 | 2009-07-15 | APPLICATION OF AUTHORITY | 2009-07-15 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
