| Name: | PENTACOSA LAND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1986 (38 years ago) |
| Entity Number: | 1123262 |
| ZIP code: | 12210 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 96 TEAM USA WAY, PORT JERVIS, NY, United States, 12771 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN J KARVELLAS | Chief Executive Officer | 96 TEAM USA WAY, PORT JERVIS, NY, United States, 12771 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 96 TEAM USA WAY, PORT JERVIS, NY, 12771, USA (Type of address: Chief Executive Officer) |
| 2018-11-30 | 2024-10-01 | Address | 96 TEAM USA WAY, PORT JERVIS, NY, 12771, USA (Type of address: Chief Executive Officer) |
| 2017-02-14 | 2024-10-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-02-14 | 2024-10-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2013-03-12 | 2017-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-03-12 | 2017-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-01-19 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2010-10-07 | 2013-03-12 | Address | 1 TEAM USA WAY, PORT JERVIS, NY, 12771, USA (Type of address: Service of Process) |
| 2010-10-07 | 2018-11-30 | Address | 1 NORTH END AVE / SUITE 908, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2010-10-07 | 2018-11-30 | Address | 1 NORTH END AVE / SUITE 908, NEW YORK, NY, 10282, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036290 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221027001468 | 2022-10-27 | BIENNIAL STATEMENT | 2022-10-01 |
| 201027060288 | 2020-10-27 | BIENNIAL STATEMENT | 2020-10-01 |
| 181130002014 | 2018-11-30 | AMENDMENT TO BIENNIAL STATEMENT | 2018-10-01 |
| 181017006437 | 2018-10-17 | BIENNIAL STATEMENT | 2018-10-01 |
| 170214000395 | 2017-02-14 | CERTIFICATE OF CHANGE | 2017-02-14 |
| 161004006237 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141008002054 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 130312000909 | 2013-03-12 | CERTIFICATE OF CHANGE | 2013-03-12 |
| 120119000944 | 2012-01-19 | CERTIFICATE OF AMENDMENT | 2012-01-19 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
