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PENETRON INTERNATIONAL LTD.

Company Details

Name: PENETRON INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1990 (34 years ago)
Entity Number: 1455392
County: Suffolk
Place of Formation: New York
Principal Address: 45 RESEARCH WAY, SUITE 203, EAST SETAUKET, NY, United States, 11733
Principal Address ZIP Code: 11733
Address: 45 research way suite 203, SUITE 203, east setauket, NY, United States, 11733
Address ZIP Code: 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT G. REVERA Chief Executive Officer 45 RESEARCH WAY, SUITE 203, EAST SETAUKET, NY, United States, 11733

DOS Process Agent

Name Role Address
PENETRON INTERNATIONAL LTD. DOS Process Agent 45 research way suite 203, SUITE 203, east setauket, NY, United States, 11733

History

Start date End date Type Value
2024-01-29 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-29 2024-01-29 Address 45 RESEARCH WAY, SUITE 203, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2023-07-14 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-23 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-07 2023-03-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-01 2024-01-29 Address 45 RESEARCH WAY, SUITE 203, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2018-06-01 2024-01-29 Address 45 RESEARCH WAY, SUITE 203, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process)
2010-07-08 2018-06-01 Address 45 RESEARCH WAY, SUITE 203, EAST SETAUKET, NY, 11733, 3454, USA (Type of address: Chief Executive Officer)
2008-06-12 2010-07-08 Address 45 RESEARCH WAY, SUITE 203, EAST SETAUKET, NY, 11733, 3454, USA (Type of address: Chief Executive Officer)
1999-04-28 2018-06-01 Address 45 RESEARCH WAY, SUITE 203, EAST SETAUKET, NY, 11733, 3454, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240129002059 2024-01-29 BIENNIAL STATEMENT 2024-01-29
200601061904 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601006815 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601006548 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140612006282 2014-06-12 BIENNIAL STATEMENT 2014-06-01
120716002894 2012-07-16 BIENNIAL STATEMENT 2012-06-01
110414000703 2011-04-14 CERTIFICATE OF AMENDMENT 2011-04-14
100708002696 2010-07-08 BIENNIAL STATEMENT 2010-06-01
080612003268 2008-06-12 BIENNIAL STATEMENT 2008-06-01
060526002666 2006-05-26 BIENNIAL STATEMENT 2006-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State