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PENTA LOGISTIC SERVICE, CORP.

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Company Details

Name: PENTA LOGISTIC SERVICE, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 2004 (21 years ago)
Entity Number: 3059240
ZIP code: 10312
County: Kings
Place of Formation: New York
Address: 426 BARTLETT AVENUE, STATEN ISLAND, NY, United States, 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PENTA LOGISTIC SERVICE, CORP. DOS Process Agent 426 BARTLETT AVENUE, STATEN ISLAND, NY, United States, 10312

Chief Executive Officer

Name Role Address
LEONID LIPOV Chief Executive Officer 426 BARTLETT AVENUE, STATEN ISLAND, NY, United States, 10312

History

Start date End date Type Value
2006-05-18 2020-06-26 Address 2615 E 63RD ST, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2006-05-18 2020-06-26 Address 2615 E 63RD ST, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
2004-05-27 2020-06-26 Address 2615 E. 63 STREET, BROOKLY, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200626060243 2020-06-26 BIENNIAL STATEMENT 2020-05-01
160511006236 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140529006045 2014-05-29 BIENNIAL STATEMENT 2014-05-01
120620002628 2012-06-20 BIENNIAL STATEMENT 2012-05-01
100526002747 2010-05-26 BIENNIAL STATEMENT 2010-05-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State