PENTEGRA DISTRIBUTORS, INC.

Company Details

Name:	PENTEGRA DISTRIBUTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Aug 1990 (34 years ago)
Entity Number:	1466345
County:	New York
Place of Formation:	Delaware
Address:	701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, United States, 10604
Address ZIP Code:	10604
Principal Address:	701 WESTCHESTER AVE, SUITE 320E, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code:	10604

DOS Process Agent

Name	Role	Address
PENTEGRA DISTRIBUTORS, INC.	DOS Process Agent	701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name	Role	Address
ERIC H. WIETSMA	Chief Executive Officer	701 WESTCHESTER AVE, SUITE 320E, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	701 WESTCHESTER AVE, SUITE 320E, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2017-03-27	2024-08-02	Address	701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2016-08-15	2024-08-02	Address	701 WESTCHESTER AVE, SUITE 320E, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2016-08-15	2017-03-27	Address	ATTN WILLIAM J PIEPER, 701 WESTCESTER AVE STE 320E, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2015-01-29	2016-08-15	Address	ATTN WILLIAM J PIEPER, 108 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2012-08-17	2016-08-15	Address	108 CORPORATE PARK DR, 4TH FL, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2012-08-17	2015-01-29	Address	ATTN STEPHEN P POLLAK, 108 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2012-08-17	2016-08-15	Address	108 CORPORATE PARK DR, 4TH FL, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2012-01-31	2012-08-17	Address	108 CORPORATE PARK DR, 4TH FL, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2012-01-31	2012-08-17	Address	108 CORPORATE PARK DR, 4TH FL, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2012-01-31	2012-08-17	Address	ATTN STEPHEN P POLLAK, 108 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2002-08-02	2012-01-31	Address	317 MADISON AVE, 18TH FL, NEW YORK, NY, 10017, 5397, USA (Type of address: Chief Executive Officer)
1998-08-05	2012-01-31	Address	ATTN: STEPHEN P POLLAK, 317 MADISON AVE 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-08-14	2002-08-02	Address	317 MADISON AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1996-08-14	2012-01-31	Address	317 MADISON AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1996-08-14	1998-08-05	Address	317 MADISON AVE 18TH FL, ATTN: STEPHEN P POLLAK, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-04-05	1996-08-14	Address	41 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-04-05	1996-08-14	Address	41 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1990-08-06	1996-08-14	Address	41 EAST 42ND STREET, ATTN:STEPHEN P. POLLAK, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240802002062	2024-08-02	BIENNIAL STATEMENT	2024-08-02
220801003231	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200803061041	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180802007319	2018-08-02	BIENNIAL STATEMENT	2018-08-01
170327000431	2017-03-27	CERTIFICATE OF CHANGE	2017-03-27
160815006185	2016-08-15	BIENNIAL STATEMENT	2016-08-01
150129006262	2015-01-29	BIENNIAL STATEMENT	2014-08-01
141215000534	2014-12-15	CERTIFICATE OF AMENDMENT	2014-12-15
120817006247	2012-08-17	BIENNIAL STATEMENT	2012-08-01
120131002090	2012-01-31	BIENNIAL STATEMENT	2010-08-01
041005002510	2004-10-05	BIENNIAL STATEMENT	2004-08-01
020802002328	2002-08-02	BIENNIAL STATEMENT	2002-08-01
000811002361	2000-08-11	BIENNIAL STATEMENT	2000-08-01
980805002291	1998-08-05	BIENNIAL STATEMENT	1998-08-01
960814002393	1996-08-14	BIENNIAL STATEMENT	1996-08-01
930902002438	1993-09-02	BIENNIAL STATEMENT	1993-08-01
930405002751	1993-04-05	BIENNIAL STATEMENT	1992-08-01
900806000429	1990-08-06	APPLICATION OF AUTHORITY	1990-08-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State