PENTLAND U.S.A. INC.
Share on:
| Name: | PENTLAND U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1992 (33 years ago) |
| Entity Number: | 1671590 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 156 WEST 56TH STREET, SUITE 1200, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CAROLYN RUBIN | Chief Executive Officer | 156 WEST 56TH STREET, SUITE 1200, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 156 WEST 56TH STREET, SUITE 1200, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-12 | 2024-10-01 | Address | 156 WEST 56TH STREET, SUITE 1200, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-01-04 | 2020-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-01-04 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037923 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004000415 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006060822 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181012002030 | 2018-10-12 | BIENNIAL STATEMENT | 2018-10-01 |
| 180104000039 | 2018-01-04 | CERTIFICATE OF CHANGE | 2018-01-04 |
This company hasn't received any reviews.
Date of last update: 15 Mar 2025
Sources: New York Secretary of State