Pinnacle Wireless USA, Inc.

Active Elmwood Park, NJ

Pinnacle Wireless USA, Inc. Overview

Pinnacle Wireless USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 9, 2005 and is approximately nineteen years old, as recorded in documents filed with Texas 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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Name
John Haggerty ~ Background Report ~	Chief Executive Officer Chief Executive Officer President CEO Director
Jeffrey P. Theisen 2 ~ Background Report ~	Chief Financial Officer
Richard Berliner 3 ~ Background Report ~	President CEO Director Chief Executive Officer
C. Scott Hisey 3 ~ Background Report ~	President
Scott Hisey 1 ~ Background Report ~	President Director
Scott I. Lochhead 1 ~ Background Report ~	President COO
Richard R. Patton ~ Background Report ~	President Secretary
Donald W. Gately ~ Background Report ~	President Vice President
Michael B. Hayford ~ Background Report ~	President
Rocco Romanella ~ Background Report ~	President CEO Director
Albert Gencarella ~ Background Report ~	CFO Treasurer
Raymond A. Cardonne ~ Background Report ~	CFO Treasurer Chief Financial Officer
Joel I. Rivas ~ Background Report ~	CFO
Kim Joel 5 ~ Background Report ~	Treasurer Secretary
Ronald J. Lejman 3 ~ Background Report ~	Treasurer Director Chief Financial Officer
Kevin D. McClelland 2 ~ Background Report ~	Treasurer
Andrew J. Herning 1 ~ Background Report ~	Treasurer
Kenneth J. Cichocki ~ Background Report ~	Treasurer
Kathleen M. McCarthy 3 ~ Background Report ~	Secretary
Michael C. Hisey 1 ~ Background Report ~	Secretary
Kyle M. Hall 1 ~ Background Report ~	Secretary
Nicholas Day ~ Background Report ~	Secretary Director Governing Person Council
Robert Bradley ~ Background Report ~	Director Secretary Vice President
Carole Slover 1 ~ Background Report ~	Vice President
Elizabeth A. Downey 1 ~ Background Report ~	Vice President
Rocky Romanella 4 ~ Background Report ~	Chief Executive Officer
Michael Guerriero ~ Background Report ~	Chief Operating Officer COO

Showing 8 records out of 27

1777 Sentry Pkwy W Blue Bell, PA 19422 20 Bushes Ln Elmwood Park, NJ 07407 18-01 Pollitt Dr Fair Lawn, NJ 07410 97 Linden Ave Elmwood Park, NJ 07407 2010 Renaissance Blvd King of Prussia, PA 19406 1100 Taylors Ln Riverton, NJ 08077

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F05000004955
Date Filed:	Tuesday, August 23, 2005

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800464177
Date Filed:	Wednesday, March 9, 2005
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02978827
Date Filed:	Friday, April 13, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Default
State:	Nevada
Foreign State:	Delaware
State ID:	E0267882007-6
Date Filed:	Monday, April 16, 2007
Date Expired:	Sunday, May 1, 2016

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	WESTCHESTER
State ID:	3175425
Date Filed:	Thursday, March 10, 2005
DOS Process	Pinnacle Wireless USA, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/9/2005	Application for Certificate of Authority
3/10/2005	Name History/Actual	Bci Communications, Inc.
12/31/2006	Public Information Report (PIR)
4/16/2007	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
4/30/2007	Initial List
12/31/2007	Public Information Report (PIR)
2/8/2008	Tax Forfeiture
3/17/2008	Reinstatement
4/24/2008	Annual List	08-09
7/2/2008	Change of Office by Registered Agent
12/31/2008	Public Information Report (PIR)
3/31/2009	Annual List	2009/2010
3/18/2010	Annual List	2010/2011
4/19/2010	Registered Agent Change
4/20/2010	Change of Registered Agent/Office
12/31/2010	Public Information Report (PIR)
2/24/2011	Annual List	ALO2011-2012 SBL
4/18/2011	Amended List
9/27/2011	Application for Amended Registration
9/27/2011	Amendment
9/28/2011	Name History/Actual	Nexlink Global Services, Inc.
11/1/2011	Amended List
4/17/2012	Annual List
12/28/2012	Amendment
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
1/14/2013	Application for Amended Registration
1/15/2013	Name History/Actual	Pinnacle Wireless USA, Inc.
4/29/2013	Annual List
5/31/2013	Amended List
2/17/2014	Annual List
4/17/2014	Amended List
4/27/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/23/2017	Resignation of Registered Agent
3/27/2017	Commercial Registered Agent Resignation
4/6/2017	Delivery Notice of Certified Mail

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Pinnacle Wireless USA, Inc.

Active Elmwood Park, NJ