| Entity Name: | PINNACLE WIRELESS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 03 Jun 2005 (Companies founded in June 2005) |
| Business ALEI: | 0823373 |
| Annual report due: | 03 Jun 2025 |
| NAICS code: | 449210 - Electronics and Appliance Retailers |
| Business address: | 1817 Crane Ridge Drive, Jackson, TX, 39216, United States |
| Mailing address: | 1817 Crane Ridge Drive, Suite 500, Jackson, TX, United States, 39216 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kimberly Joel | Officer | 329 Bogert Ave, Ridgewood, NJ, 07450-2703, United States | 329 Bogert Ave, Ridgewood, NJ, 07450-2703, United States |
| Glen Elias | Officer | 1817 Crane Ridge Drive, Suite 300, Jackson, TX, 39216, United States | 1817 Crane Ridge Drive, Suite 300, Jackson, TX, 39216, United States |
| Charlie Smith | Officer | 1817 Crane Ridge Drive, Suite 300, Jackson, TX, 39216, United States | 1817 Crane Ridge Drive, Suite 300, Jackson, TX, 39216, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NEXLINK GLOBAL SERVICES, INC. | PINNACLE WIRELESS USA, INC. | 2012-12-28 |
| Name change | BCI COMMUNICATIONS, INC. | NEXLINK GLOBAL SERVICES, INC. | 2011-09-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012132432 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0010650154 | 2023-06-27 | No data | Annual Report | Annual Report | No data |
| BF-0011173197 | 2023-06-27 | No data | Annual Report | Annual Report | No data |
| BF-0009831892 | 2022-06-09 | No data | Annual Report | Annual Report | No data |
| BF-0010462860 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0008520207 | 2021-06-21 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006587239 | 2019-06-28 | No data | Annual Report | Annual Report | 2019 |
| 0006191215 | 2018-05-30 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
