| Name: | PENTACON INDUSTRIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1999 (26 years ago) |
| Date of dissolution: | 18 Oct 2004 |
| Entity Number: | 2381351 |
| ZIP code: | 77345 |
| County: | Chautauqua |
| Place of Formation: | Nevada |
| Address: | 4582-E KINGWOOD DR. #178, KINGWOOD, TX, United States, 77345 |
| Principal Address: | 10375 RICHMOND AVE STE 700, HOUSTON, TX, United States, 77042 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4582-E KINGWOOD DR. #178, KINGWOOD, TX, United States, 77345 |
| Name | Role | Address |
|---|---|---|
| ROBERT L RUCK | Chief Executive Officer | 10375 RICHMOND AVE STE 700, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2004-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2004-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-24 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-24 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041018000473 | 2004-10-18 | SURRENDER OF AUTHORITY | 2004-10-18 |
| 010828002106 | 2001-08-28 | BIENNIAL STATEMENT | 2001-05-01 |
| 990930001175 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990524000029 | 1999-05-24 | APPLICATION OF AUTHORITY | 1999-05-24 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
