Pinnacleone, Inc. Overview
Pinnacleone, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, June 3, 1998 and is approximately twenty-eight years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Pinnacleone, Inc.
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Key People
Who own Pinnacleone, Inc.
| Name | |
|---|---|
| Joachim Ebert 11 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
|
| Aren L. Fairchild 11 |
NonSec
|
| Anita Luten-Bellin 4 |
NonTreas
|
| Charles F. Dahill 3 |
President
CEO
|
| Carles F. Dahill |
President
|
| Gary A. Cooley 1 |
Treasurer
NonTreas
|
| Steven B. Blake 15 |
Director
|
| Steven J. Niparko 13 |
Secretary
|
| Jody K. Debs 11 |
Secretary
|
| Gary E. Coates 10 |
Director
|
| Elizabeth A. Spangler 9 |
Secretary
|
Showing 8 records out of 11
Corporate Filings for Pinnacleone, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02110048 |
| Date Filed: | Wednesday, May 27, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C12865-1998 |
| Date Filed: | Wednesday, June 3, 1998 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 2272494 |
| Date Filed: | Tuesday, June 23, 1998 |
| Registered Agent | Melvin E. Bennett |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/3/1998 | Foreign Qualification | |
|
6/23/1998 | Name History/Actual | Pinnacleone, Inc. |
|
8/25/1998 | Annual List | |
|
6/22/1999 | Annual List | |
|
7/16/1999 | Registered Agent Change | JAMES GRIFFIN STE N251 1050 E FLAMINGO RD LAS VEGAS NV 89119 CMA |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
7/6/2000 | Annual List | |
|
6/6/2001 | Annual List | |
|
7/11/2002 | Annual List | |
|
7/9/2003 | Annual List | |
|
6/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
6/28/2005 | Annual List | |
|
4/13/2006 | Annual List | |
|
5/10/2007 | Annual List | |
|
6/27/2008 | Annual List | |
|
8/24/2009 | Annual List | |
|
7/29/2010 | Annual List | |
|
6/17/2011 | Annual List | |
|
6/29/2012 | Annual List | |
|
6/27/2013 | Annual List | |
|
6/30/2014 | Annual List | |
|
6/29/2015 | Annual List | |
|
6/24/2016 | Annual List | |
|
4/20/2018 | Annual List | |
|
4/2/2019 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records