| Name: | PENSA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2018 (6 years ago) |
| Entity Number: | 5415522 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4704 E. Cesar Chavez, Building B, Suite 6, Austin, TX, United States, 78702 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD SCHWARTZ | Chief Executive Officer | 4704 E. CESAR CHAVEZ, BUILDING B, SUITE 6, AUSTIN, TX, United States, 78702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 4704 E. CESAR CHAVEZ, BUILDING B, SUITE 6, AUSTIN, TX, 78702, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910004092 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220909000922 | 2022-09-09 | BIENNIAL STATEMENT | 2022-09-01 |
| SR-84507 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180925000522 | 2018-09-25 | APPLICATION OF AUTHORITY | 2018-09-25 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
