| Name: | PENTARING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1984 (40 years ago) |
| Date of dissolution: | 22 Jan 2015 |
| Entity Number: | 959952 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1271 6TH AVE, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 2690000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYAN MARSAL | Chief Executive Officer | 1271 6TH AVE, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-07 | 2009-07-27 | Address | 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-12-07 | 2009-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-12-07 | 2009-07-27 | Address | 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-01-31 | 2006-12-07 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-01-13 | 2005-01-31 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-01-13 | 2006-12-07 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-05-15 | 2001-05-15 | Shares | Share type: PAR VALUE, Number of shares: 206628440, Par value: 0.01 |
| 2001-05-15 | 2001-05-15 | Shares | Share type: PAR VALUE, Number of shares: 5045000, Par value: 0.01 |
| 2001-05-15 | 2001-05-15 | Shares | Share type: PAR VALUE, Number of shares: 2690000, Par value: 0.01 |
| 2001-01-31 | 2003-01-13 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150122000128 | 2015-01-22 | CERTIFICATE OF DISSOLUTION | 2015-01-22 |
| 110209002854 | 2011-02-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 090727002941 | 2009-07-27 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207002515 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 050131002798 | 2005-01-31 | BIENNIAL STATEMENT | 2004-12-01 |
| 030113002705 | 2003-01-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 010719000768 | 2001-07-19 | CERTIFICATE OF AMENDMENT | 2001-07-19 |
| 010515000951 | 2001-05-15 | CERTIFICATE OF AMENDMENT | 2001-05-15 |
| 010131002476 | 2001-01-31 | BIENNIAL STATEMENT | 2000-12-01 |
| 001128000540 | 2000-11-28 | CERTIFICATE OF AMENDMENT | 2000-11-28 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
