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