PENTEC HEALTH, INC.
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| Name: | PENTEC HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2003 (22 years ago) |
| Entity Number: | 2976893 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Pennsylvania |
| Principal Address: | 4 CREEK PKWY, BOOTWYN, PA, United States, 19061 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 800-223-4376
| 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 |
|---|---|---|
| MATTHEW DEANS | Chief Executive Officer | 4 CREEK PARKWAY, BOOTHWYN, PA, United States, 19061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 50 APPLIED BANK BLVD, SUITE 102, GLEN MILLS, PA, 19342, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2023-11-15 | Address | 4 CREEK PARKWAY, BOOTHWYN, PA, 19061, USA (Type of address: Chief Executive Officer) |
| 2022-11-22 | 2023-11-15 | Address | 4 CREEK PARKWAY, BOOTHWYN, PA, 19061, USA (Type of address: Chief Executive Officer) |
| 2022-11-22 | 2022-11-22 | Address | 50 APPLIED BANK BLVD, SUITE 102, GLEN MILLS, PA, 19342, USA (Type of address: Chief Executive Officer) |
| 2022-11-22 | 2023-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115002693 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 221122000868 | 2022-11-22 | AMENDMENT TO BIENNIAL STATEMENT | 2022-11-22 |
| 211122000906 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 191114060357 | 2019-11-14 | BIENNIAL STATEMENT | 2019-11-01 |
| 171106006122 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State