| Name: | PENTA HOTELS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1983 (42 years ago) |
| Date of dissolution: | 29 Dec 1993 |
| Entity Number: | 830359 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| %CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HANS P. GINDL | Chief Executive Officer | EINEMSTRASSE 24, D-1000 BERLIN 30, Germany |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931229000103 | 1993-12-29 | CERTIFICATE OF TERMINATION | 1993-12-29 |
| 930617002654 | 1993-06-17 | BIENNIAL STATEMENT | 1993-03-01 |
| B183450-3 | 1985-01-17 | CERTIFICATE OF AMENDMENT | 1985-01-17 |
| A963098-5 | 1983-03-24 | APPLICATION OF AUTHORITY | 1983-03-24 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
