Search icon

PYRAMID SEMICONDUCTOR CORP.

Company Details

Entity Name: PYRAMID SEMICONDUCTOR CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 22 Feb 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Apr 2021 (4 years ago)
Document Number: P21000016639
FEI/EIN Number 86-2249124
Mail Address: 3000 TAFT STREET, HOLLYWOOD, FL 33021
Address: 1249 REAMWOOD AVENUE, SUNNYVALE, CA 94089
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1984935 3000 TAFT STREET, HOLLYWOOD, FL, 33021 3000 TAFT STREET, HOLLYWOOD, FL, 33021 954-987-4000

Filings since 2023-07-21

Form type 424B5
File number 333-273297-33
Filing date 2023-07-21
File View File

Filings since 2023-07-19

Form type 424B5
File number 333-273297-33
Filing date 2023-07-19
File View File

Filings since 2023-07-18

Form type S-3ASR
File number 333-273297-33
Filing date 2023-07-18
File View File

Agent

Name Role Address
PALLOT, JOSEPH W Agent 825 BRICKELL BAY DRIVE, STE. 1644, MIAMI, FL 33131

DIRECTOR

Name Role Address
MACAU, CARLOS L, JR. DIRECTOR 3000 TAFT STREET, HOLLYWOOD, FL 33021

TREASURER

Name Role Address
MACAU, CARLOS L, JR. TREASURER 3000 TAFT STREET, HOLLYWOOD, FL 33021

PRESIDENT

Name Role Address
DARGNIES, TIMOTHEE PRESIDENT 1249 REAMWOOD AVENUE, SUNNYVALE, CA 94089

SECRETARY

Name Role Address
LETENDRE, ELIZABETH R SECRETARY 3000 TAFT STREET, HOLLYWOOD, FL 33021

ASSISTANT SECRETARY

Name Role Address
MARTINEZ, JULISSA P ASSISTANT SECRETARY 3000 TAFT STREET, HOLLYWOOD, FL 33021
MACHADO, VIVIAN ASSISTANT SECRETARY 825 BRICKELL BAY DR, SUITE 1644 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 1249 REAMWOOD AVENUE, SUNNYVALE, CA 94089 No data
AMENDMENT 2021-04-07 No data No data
CHANGE OF MAILING ADDRESS 2021-04-07 1249 REAMWOOD AVENUE, SUNNYVALE, CA 94089 No data
NAME CHANGE AMENDMENT 2021-03-19 PYRAMID SEMICONDUCTOR CORP. No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
Amendment 2021-04-07
Name Change 2021-03-19
Domestic Profit 2021-02-22

Date of last update: 14 Jan 2025

Sources: Florida Department of State