| Name: | PENTAFAB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1999 (26 years ago) |
| Entity Number: | 2348901 |
| County: | Wyoming |
| Place of Formation: | New York |
| Address: | 150 North Main Street, Warsaw, NY, United States, 14569 |
| Address ZIP Code: | 14569 |
| Principal Address: | 12 POPLAR LN, LEROY, NY, United States, 14482 |
| Principal Address ZIP Code: | 14482 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD OGEEN | Chief Executive Officer | 150 NORTH MAIN STREET, WARSAW, NY, United States, 14569 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 North Main Street, Warsaw, NY, United States, 14569 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-02-10 | Address | 12 POPLAR LN, LEROY, NY, 14482, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-02-10 | Address | 150 NORTH MAIN STREET, WARSAW, NY, 14569, USA (Type of address: Chief Executive Officer) |
| 2017-01-17 | 2023-02-10 | Address | 22 NORTH MAPLE STREET, WARSAW, NY, 14569, USA (Type of address: Service of Process) |
| 2003-02-13 | 2017-01-17 | Address | 12 POPLAR LN, LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 2003-02-13 | 2023-02-10 | Address | 12 POPLAR LN, LEROY, NY, 14482, USA (Type of address: Chief Executive Officer) |
| 2001-02-26 | 2003-02-13 | Address | 11 E MAIN ST, STE A, LEROY, NY, 14482, USA (Type of address: Chief Executive Officer) |
| 2001-02-26 | 2003-02-13 | Address | 11 E MAIN ST, STE A, LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 2001-02-26 | 2003-02-13 | Address | 11 E MAIN ST, STE A, LEROY, NY, 14482, USA (Type of address: Principal Executive Office) |
| 1999-02-23 | 2001-02-26 | Address | 23 W COURT ST, WARSAW, NY, 14569, USA (Type of address: Service of Process) |
| 1999-02-23 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210000526 | 2023-02-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 210922002166 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 170117000166 | 2017-01-17 | CERTIFICATE OF CHANGE | 2017-01-17 |
| 070316002239 | 2007-03-16 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002142 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030213002824 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010226002735 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 990223000508 | 1999-02-23 | CERTIFICATE OF INCORPORATION | 1999-02-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
