Search icon

PinnacleOne, Inc.

Company Details

Name: PinnacleOne, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 27 Mar 2006 (19 years ago)
Date of Dissolution: 15 Nov 2018 (6 years ago)
Date of Status Change: 15 Nov 2018 (6 years ago)
Identification Number: 000154955
Place of Formation: DELAWARE
Principal Address: 410 N 44TH STREET SUITE 1000, PHOENIX, AZ, 85008, USA
Purpose: CONSTRUCTION CLAIMS CONSULTING
NAICS: 54 - Professional, Scientific, and Technical Services

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
GARY COOLEY TREASURER 9620 CHESAPEAKE DR., SUITE 106 SAN DIEGO, CA 92123 USA
JOHANN BOUTEN TREASURER 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

SECRETARY

Name Role Address
ELIZABETH SPANGLER SECRETARY 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

VICE PRESIDENT

Name Role Address
JOACHIM J EBERT VICE PRESIDENT 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

DIRECTOR

Name Role Address
JOACHIM J EBERT DIRECTOR 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

Filings

Number Name File Date
201881240990 Revocation Certificate For Failure to File the Annual Report for the Year 2018-11-15
201875523920 Revocation Notice For Failure to File An Annual Report 2018-08-24
201735079510 Annual Report 2017-02-28
201693996740 Annual Report 2016-03-07
201555842930 Annual Report 2015-02-26
201436542070 Annual Report 2014-02-28
201324749420 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312135840 Annual Report 2013-02-20
201311672580 Statement of Change of Registered/Resident Agent Office 2013-02-12
201290503260 Annual Report 2012-03-01

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State