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PENTEC HEALTH, INC.

PENTEC HEALTH, INC.

Company Details

Name:	PENTEC HEALTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 2003 (21 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW DEANS	Chief Executive Officer	4 CREEK PARKWAY, BOOTHWYN, PA, United States, 19061

History

Start date	End date	Type	Value
2023-11-15	2023-11-15	Address	4 CREEK PARKWAY, BOOTHWYN, PA, 19061, USA (Type of address: Chief Executive Officer)
2023-11-15	2023-11-15	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, USA (Type of address: Service of Process)
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	4 CREEK PARKWAY, BOOTHWYN, PA, 19061, 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)
2019-11-14	2022-11-22	Address	50 APPLIED BANK BLVD, SUITE 102, GLEN MILLS, PA, 19342, USA (Type of address: Chief Executive Officer)
2013-11-25	2019-11-14	Address	4 CREEK PKWY, STE A, BOOTHWYN, PA, 19061, USA (Type of address: Chief Executive Officer)
2011-03-14	2022-11-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-03-14	2022-11-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-12-01	2013-11-25	Address	4 CREEK PKWY, STE A, BOOTHWYN, PA, 19061, USA (Type of address: Chief Executive Officer)
2007-11-16	2009-12-01	Address	4 CREEK PKWY, STE A, BOOTHWYN, PA, 19061, USA (Type of address: Chief Executive Officer)
2007-11-16	2013-11-25	Address	4 CREEK PKWY, STE A, BOOTWYN, PA, 19061, USA (Type of address: Principal Executive Office)
2007-11-16	2011-03-14	Address	4 CREEK PKWY, STE A, BOOTWYN, PA, 19061, USA (Type of address: Service of Process)
2006-11-02	2006-11-03	Name	PENTECH INFUSIONS, INC.
2006-01-03	2007-11-16	Address	106 CHELSEA PARKWAY, BOOTHWYN, PA, 19061, 1305, USA (Type of address: Chief Executive Officer)
2006-01-03	2007-11-16	Address	106 CHELSEA PARKWAY, BOOTHWYN, PA, 19061, 1305, USA (Type of address: Principal Executive Office)
2003-11-13	2007-11-16	Address	106 CHELSEA PARKWAY, BOOTHWYN, PA, 19061, USA (Type of address: Service of Process)
2003-11-13	2006-11-02	Name	PENTECH INFUSIONS INC.

Filings

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
151105006116	2015-11-05	BIENNIAL STATEMENT	2015-11-01
131125006084	2013-11-25	BIENNIAL STATEMENT	2013-11-01
111202002650	2011-12-02	BIENNIAL STATEMENT	2011-11-01
110314000104	2011-03-14	CERTIFICATE OF CHANGE	2011-03-14
091201002826	2009-12-01	BIENNIAL STATEMENT	2009-11-01
071116002619	2007-11-16	BIENNIAL STATEMENT	2007-11-01
061103000677	2006-11-03	CERTIFICATE OF AMENDMENT	2006-11-03
061102000946	2006-11-02	CERTIFICATE OF CORRECTION	2006-11-02
060103002991	2006-01-03	BIENNIAL STATEMENT	2005-11-01
031113000572	2003-11-13	APPLICATION OF AUTHORITY	2003-11-13

Date of last update: 19 Jan 2025

Sources: New York Secretary of State