| Name: | PENTA GROUP US, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jul 2019 (6 years ago) |
| Entity Number: | 5581400 |
| ZIP code: | 10005 |
| County: | New York |
| Foreign Legal Name: | PENTA GROUP, LLC |
| Fictitious Name: | PENTA GROUP US, LLC |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-20 | 2023-07-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-12-20 | 2023-07-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-08 | 2022-12-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-12-08 | 2022-12-08 | Name | PENTA GROUP, LLC |
| 2022-12-08 | 2022-12-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-07-02 | 2022-12-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-02 | 2022-12-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-07-02 | 2022-12-08 | Name | HAMILTON PLACE STRATEGIES LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713004552 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 221220001108 | 2022-12-20 | CERTIFICATE OF MERGER | 2022-12-31 |
| 221208000138 | 2022-12-06 | CERTIFICATE OF AMENDMENT | 2022-12-06 |
| 210714003106 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 190913000653 | 2019-09-13 | CERTIFICATE OF PUBLICATION | 2019-09-13 |
| 190702000858 | 2019-07-02 | APPLICATION OF AUTHORITY | 2019-07-02 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
