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PINECONE SYSTEMS, INC.

Company Details

Name: PINECONE SYSTEMS, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 03 Jan 2023 (2 years ago)
Date of Dissolution: 24 Jun 2024 (7 months ago)
Date of Status Change: 24 Jun 2024 (7 months ago)
Identification Number: 001750430
Place of Formation: DELAWARE
Principal Address: 548 MARKET ST SUITE 19327, SAN FRANCISCO, CA, 94104, USA
Mailing Address: 548 MARKET ST., SAN FRANCISCO, CA, 94104, USA
Purpose: R&D, SALES & MARKETIG, TECHNOLOGY
NAICS: 541519 - Other Computer Related Services

Agent

Name Role Address
VCORP SERVICES, LLC Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
EDO LIBERTY PRESIDENT 548 MARKET ST, PMB 19327 SAN FRANCISCO, CA 94104 USA

TREASURER

Name Role Address
LIOR EHRENFELD TREASURER 548 MARKET ST, PMB 19327 SAN FRANCISCO, CA 94104 USA

DIRECTOR

Name Role Address
PETER WAGNER DIRECTOR 548 MARKET ST, PMB 19327 SAN FRANCISCO, CA 94104-5401 USA
TIM TULLY DIRECTOR 548 MARKET ST, PMB 19327 SAN FRANCISCO, CA 94104 USA
ROBERT WIEDERHOLD DIRECTOR 548 MARKET ST, PMB 19327 SAN FRANCISCO, CA 94104 USA
ILAN STERN DIRECTOR 548 MARKET ST, PMB 19327 SAN FRANCISCO, CA 94104 USA

Filings

Number Name File Date
202457062550 Application for Certificate of Withdrawal 2024-06-24
202453471860 Annual Report 2024-05-01
202331500820 Statement of Change of Registered/Resident Agent Office 2023-03-23
202325594260 Application for Certificate of Authority 2023-01-03

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State