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PINNACLE ACTUARIAL RESOURCES, INC.

PINNACLE ACTUARIAL RESOURCES, INC.

Branch

Company Details

Name:	PINNACLE ACTUARIAL RESOURCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jun 2011 (14 years ago)
Branch of:	PINNACLE ACTUARIAL RESOURCES, INC., Illinois (Company Number CORP_62584629)
Entity Number:	4101567
ZIP code:	10005
County:	New York
Place of Formation:	Illinois
Address:	3109 CORNELIUS, BLOOMINGTON, IL, United States, 61704
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOSEPH A. HERBERS	Chief Executive Officer	3109 CORNELIUS, BLOOMINGTON, IL, United States, 61704

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-11-15	2024-11-15	Address	3109 CORNELIUS, BLOOMINGTON, IL, 61704, USA (Type of address: Chief Executive Officer)
2023-06-12	2024-11-15	Address	3109 CORNELIUS, BLOOMINGTON, IL, 61704, USA (Type of address: Chief Executive Officer)
2023-06-12	2023-06-12	Address	3109 CORNELIUS, BLOOMINGTON, IL, 61704, USA (Type of address: Chief Executive Officer)
2023-06-12	2024-11-15	Address	3109 CORNELIUS, BLOOMINGTON, IL, 61704, USA (Type of address: Service of Process)
2017-06-02	2023-06-12	Address	3109 CORNELIUS, BLOOMINGTON, IL, 61704, USA (Type of address: Chief Executive Officer)
2015-06-08	2017-06-02	Address	3109 CORNELIUS, BLOOMINGTON, IL, 61704, USA (Type of address: Chief Executive Officer)
2015-06-08	2023-06-12	Address	3109 CORNELIUS, BLOOMINGTON, IL, 61704, USA (Type of address: Service of Process)
2013-07-19	2015-06-08	Address	2817 REED ROAD, SUITE 2, BLOOMINGTON, IL, 61704, USA (Type of address: Chief Executive Officer)
2013-07-19	2015-06-08	Address	2817 REED ROAD, SUITE 2, BLOOMINGTON, IL, 61704, USA (Type of address: Principal Executive Office)
2013-07-19	2015-06-08	Address	2817 REED ROAD, SUITE 2, BLOOMINGTON, IL, 61704, USA (Type of address: Service of Process)
2011-06-01	2013-07-19	Address	1225 FRANKLIN AVENUE, SUITE 335, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241115001816	2024-11-14	CERTIFICATE OF CHANGE BY ENTITY	2024-11-14
230612002262	2023-06-12	BIENNIAL STATEMENT	2023-06-01
210604060810	2021-06-04	BIENNIAL STATEMENT	2021-06-01
190613060084	2019-06-13	BIENNIAL STATEMENT	2019-06-01
170602006610	2017-06-02	BIENNIAL STATEMENT	2017-06-01
150608006497	2015-06-08	BIENNIAL STATEMENT	2015-06-01
130719006078	2013-07-19	BIENNIAL STATEMENT	2013-06-01
110601000891	2011-06-01	APPLICATION OF AUTHORITY	2011-06-01

Date of last update: 02 Feb 2025

Sources: New York Secretary of State