| Name: | PENTEGRA SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1993 (32 years ago) |
| Entity Number: | 1767050 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, United States, 10604 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|
| ERIC WIETSMA | Chief Executive Officer | 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2017-11-21 | 2023-10-05 | Address | 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2013-10-11 | 2017-11-21 | Address | 108 CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2013-07-30 | 2023-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-07-30 | 2023-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005002585 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211013001687 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 191011060054 | 2019-10-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 171121006350 | 2017-11-21 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007291 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
