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PINNLEASE USA, INC.

Company Details

Name: PINNLEASE USA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 19 Oct 1999 (25 years ago)
Authority Date: 19 Oct 1999 (25 years ago)
Last Annual Report: 09 May 2000 (25 years ago)
Organization Number: 0482064
Principal Office: 2051 PALOMAR AIRPORT RD, SUITE 101, CARLSBAD, CA 92009
Place of Formation: DELAWARE

Secretary

Name Role
LISA C BLACKWOOD Secretary

Vice President

Name Role
KEITH G GRUBBA Vice President

President

Name Role
TOMMY A LARSEN President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
MICHAEL J FANGHELLA Treasurer

Director

Name Role
KEITH G GRUBBA Director
MICHAEL J FANGHELLA Director

Filings

Name File Date
Agent Resignation Return 2002-12-23
Agent Resignation 2002-12-23
Revocation of Certificate of Authority 2001-11-01
Annual Report 2000-05-30

Sources: Kentucky Secretary of State