| Name: | PENTLAND U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1992 (32 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) |
| 1996-10-24 | 2018-01-04 | Address | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 1996-10-24 | 2018-10-12 | Address | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1996-10-24 | 2018-10-12 | Address | 3333 NEW HYDE PARK RD, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1992-10-08 | 1996-10-24 | Address | 250 PARK AVENUE, ATTN: GEORGE ABRAHAMS, ESQ., NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 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 |
| 041105002907 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003002101 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 981015002102 | 1998-10-15 | BIENNIAL STATEMENT | 1998-10-01 |
| 961024002019 | 1996-10-24 | BIENNIAL STATEMENT | 1996-10-01 |
| 921008000105 | 1992-10-08 | APPLICATION OF AUTHORITY | 1992-10-08 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
