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PENTA INVESTMENT MANAGEMENT, LLC

Company Details

Name: PENTA INVESTMENT MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 01 May 1998 (27 years ago)
Date of dissolution: 05 Jun 2002
Entity Number: 2255092
ZIP code: 96761
County: New York
Place of Formation: Delaware
Address: 5095 NAPILIHAU STREET, SUITE 202, LAHAINA, HI, United States, 96761

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5095 NAPILIHAU STREET, SUITE 202, LAHAINA, HI, United States, 96761

History

Start date End date Type Value
1998-05-01 2002-06-05 Address 666-668 GREENWICH STREET, SUITE 235, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020605000500 2002-06-05 SURRENDER OF AUTHORITY 2002-06-05
020604002016 2002-06-04 BIENNIAL STATEMENT 2002-05-01
981112000215 1998-11-12 AFFIDAVIT OF PUBLICATION 1998-11-12
981112000218 1998-11-12 AFFIDAVIT OF PUBLICATION 1998-11-12
980501000261 1998-05-01 APPLICATION OF AUTHORITY 1998-05-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State