| Entity Name: | PINNACLEONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 08 Jun 1998 |
| Business ALEI: | 0594869 |
| Annual report due: | 07 Jun 2023 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 410 N. 44TH STREET SUITE 1000, PHOENIX, AZ, 85008, United States |
| Mailing address: | 630 Plaza Drive, Suite 200, Highlands Ranch, CO, United States, 80129 |
| Place of Formation: | DELAWARE |
| E-Mail: | kim.lasnicki@arcadis.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH L. SEIBOLD | Officer | 445 SOUTH FIGUEROA STREET, SUITE 3650, LOS ANGELES, CA, 90071, United States | 445 SOUTH FIGUEROA STREET, SUITE 3650, LOS ANGELES, CA, 90071, United States |
| John McCarthy | Officer | 44 South Broadway, Suite 1200, White Plains, NY, 10601, United States | 44 South Broadway, Suite 1200, White Plains, NY, 10601, United States |
| AREN FAIRCHILD | Officer | 200 S MICHIGAN AVE, SUITE 2000, 200 S MICHIGAN AVE, SUITE 2000, CHICAGO, IL, 60604, United States | 200 S. MICHIGAN AVE., SUITE 2000, SUITE 2000, CHICAGO, IL, 60604, United States |
| Jessica Newton | Officer | 630 Plaza Dr, Suite 200, Highlands Ranch, CO, 80129, United States | 630 Plaza Dr,, Suite 200, Highlands Ranch, CO, 80129, United States |
| KIMBERLY LASNICKI | Officer | 110 WEST FAYETTE ST., SUITE 300, SYRACUSE, NY, 13202, United States | 110 WEST FAYETTE ST., SUITE 300, SYRACUSE, NY, 13202, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John McCarthy | Director | 44 South Broadway, Suite 1200, White Plains, NY, 10601, United States | 44 South Broadway, Suite 1200, White Plains, NY, 10601, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PEC.0000482 | PROFESSIONAL ENGINEERING FIRM | INACTIVE | No data | 1990-12-11 | 2013-12-13 | 2014-12-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011542562 | 2022-12-27 | 2022-12-27 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010319609 | 2022-06-07 | No data | Annual Report | Annual Report | 2022 |
| 0007365238 | 2021-06-10 | No data | Annual Report | Annual Report | 2021 |
| 0006935082 | 2020-06-29 | No data | Annual Report | Annual Report | 2020 |
| 0006587831 | 2019-06-29 | No data | Annual Report | Annual Report | 2018 |
| 0006587832 | 2019-06-29 | No data | Annual Report | Annual Report | 2019 |
| 0006172908 | 2018-05-01 | No data | Annual Report | Annual Report | 2017 |
| 0005590723 | 2016-06-23 | No data | Annual Report | Annual Report | 2016 |
| 0005331752 | 2015-05-13 | No data | Annual Report | Annual Report | 2015 |
| 0005126705 | 2014-06-16 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
