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PENTA ONE LAND LLC

Company Details

Name: PENTA ONE LAND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 25 Sep 2002 (22 years ago)
Date of dissolution: 25 Sep 2017
Entity Number: 2815717
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 303 EAST 6TH STREET, NEW YORK, NY, United States, 10003

Agent

Name Role Address
MATEL REALTY LLC Agent 303 EAST 6TH STREET, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 303 EAST 6TH STREET, NEW YORK, NY, United States, 10003

Filings

Filing Number Date Filed Type Effective Date
170925000845 2017-09-25 ARTICLES OF DISSOLUTION 2017-09-25
160906006843 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140916006115 2014-09-16 BIENNIAL STATEMENT 2014-09-01
120927002200 2012-09-27 BIENNIAL STATEMENT 2012-09-01
100914002381 2010-09-14 BIENNIAL STATEMENT 2010-09-01
080822002653 2008-08-22 BIENNIAL STATEMENT 2008-09-01
060822002075 2006-08-22 BIENNIAL STATEMENT 2006-09-01
040830002006 2004-08-30 BIENNIAL STATEMENT 2004-09-01
030107000076 2003-01-07 AFFIDAVIT OF PUBLICATION 2003-01-07
030107000074 2003-01-07 AFFIDAVIT OF PUBLICATION 2003-01-07

Date of last update: 19 Jan 2025

Sources: New York Secretary of State