Pinney Associates, Inc. is a South Dakota corporation, registered on December 10, 2020. It is based at 4800 Montgomery Lane, Suite 400, Bethesda, MD, 20814. The company has since been marked revoked on the South Dakota register, is registered under company number FB192604 and carries EIN 521564685. Public records for the company include 1 SoS registration and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Pinney Associates, Inc. |
|---|---|
| Principal address | 4800 Montgomery Lane, Suite 400Bethesda20814MDUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Maryland (foreign registration) |
| Home company | PINNEY ASSOCIATES, INC · Active |
| Registered | 10 December 2020 (over 5 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB192604 |
| EIN | 521564685 |
| Employees (modeled) | ≈23 employees2013 |
| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $6.7M2013 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Pinney Associates, Inc. | 2020-12-10 | C T CORPORATION SYSTEM | — | Revoked | |
Filing ID FB192604 Jurisdiction Foreign · CorporationFormed in Maryland Principal address 4800 Montgomery Lane, Suite 400, Bethesda, MD, 20814 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alaska | PINNEY ASSOCIATES, INC. | 2022-07-01 | C T Corporation System | LUCY OWENVice presidentJOSEPH GITCHELLPresident1 more | Active | |
| Alabama | Pinney Associates, Inc. | 2014-12-19 | C T CORPORATION SYSTEM | — | Active | |
| Arizona | Pinney Associates, Inc. | 2022-12-15 | CT Corporation System | Joseph GitchellOfficerLucy OwenOfficer2 more | Active | |
| Colorado | Pinney Associates, Inc. | 2020-12-10 | C T CORPORATION SYSTEM | — | Active | |
| Illinois | PINNEY ASSOCIATES, INC. | 2018-10-04 | C T CORPORATION SYSTEM | — | Active | |
| Massachusetts | PINNEY ASSOCIATES, INC. | 2021-01-27 | C T CORPORATION SYSTEM | JOHN PINNEYDirector, OfficerJack HenningfieldOfficer2 more | Active | |
| Maryland | PINNEY ASSOCIATES, INC | 1988-01-07 | THE CORPORATION TRUST INCORPORATED | — | Active | |
| Michigan | PINNEY ASSOCIATES, INC. | 2007-01-04 | THE CORPORATION COMPANY | — | Active | |
| North Carolina | PINNEY ASSOCIATES, INC. | 2015-11-02 | Secretary of State | Pinney, John MOfficerSchnoll, Sidney HOfficer3 more | Withdrawn | |
| Pennsylvania | PINNEY ASSOCIATES, INC. | 1997-08-15 | — | Jack E HenningfieldOfficerLucy L OwenOfficer2 more | Active | |
| Vermont | PINNEY ASSOCIATES, INC. | 2006-01-18 | C T CORPORATION SYSTEM | JACK E HENNINGFIELDOfficerJOSEPH G. GITCHELLOfficer3 more | Revoked | |
| Washington | PINNEY ASSOCIATES, INC. | 2001-10-22 | JANINE L PILLITTERI | JOHN PINNEYDirectorJACK HENNINGFIELDDirector2 more | Dissolved | |
Companies and people linked to Pinney Associates, Inc. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Employee-benefit plan filings by Pinney Associates, Inc. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈23 · plan year 2013 |
|---|---|
| Est. annual revenue (modeled) | $6.7M |
| Retirement plan assets | $4.3M |
| Benefit plans | 401(k) plan on file |
| Filing history | 5 plan years filed, 2009–2013 |
| Sponsor EIN | 52-1564685 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2013 | ≈23 | 33 (21 active) | $4.3M | $6.7M | 401(k) | |
| 2012 | ≈27 | 38 (24 active) | $3.7M | $7.5M | 401(k) | |
| 2011 | ≈29 | 34 (26 active) | $3M | $7.3M | 401(k) | |
| 2010 | ≈24 | 32 (22 active) | $2.7M | $6.4M | 401(k) | |
| 2009 | ≈26 | 32 (23 active) | $2.1M | $6.6M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| PINNEY ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| PINNEY ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| PINNEY ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| PINNEY ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| PINNEY ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| PINNEY ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| PINNEY ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| PINNEY ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| PINNEY ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| PINNEY ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
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2 companies are registered at 4800 Montgomery Lane, Suite 400, Bethesda — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/6930-0659-0552.