PENTA SOLUTIONS LLC
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| Name: | PENTA SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Apr 2021 (4 years ago) |
| Entity Number: | 5995510 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PENTA COMMUNICATIONS LLC |
| Fictitious Name: | PENTA SOLUTIONS LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2025-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-08-18 | 2023-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-04-22 | 2022-08-18 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250418002834 | 2025-04-18 | BIENNIAL STATEMENT | 2025-04-18 |
| 230426004399 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 220818000119 | 2022-08-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-17 |
| 210422000232 | 2021-04-22 | APPLICATION OF AUTHORITY | 2021-04-22 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State