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PENTA CONSULTING LLC

Company Details

Name: PENTA CONSULTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Jul 1999 (25 years ago) (Companies founded in July 1999)
Date of dissolution: 25 Mar 2002
Entity Number: 2402937
ZIP code: 12205 (Companies in New York, 12205)
County: New York
Place of Formation: New York
Address: 1524 CENTRAL AVENUE, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
RELYEA SERVICES LLC DOS Process Agent 1524 CENTRAL AVENUE, ALBANY, NY, United States, 12205

Agent

Name Role Address
RELYEA SERVICES LLC Agent 1524 CENTRAL AVENUE, ALBANY, NY, 12205

History

Start date End date Type Value
2000-08-18 2001-07-17 Address 3RD FLOOR, 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2000-08-18 2001-07-17 Address SUITE A, 7173 CONSTRUCTION COURT, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)
1999-07-28 2000-08-18 Address 46 STATE STREET 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1999-07-28 2000-08-18 Address SPALENTORWEG 20, P O BOX 109, 4009 BASEL, CHE (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020325001042 2002-03-25 ARTICLES OF DISSOLUTION 2002-03-25
010717000796 2001-07-17 CERTIFICATE OF CHANGE 2001-07-17
000818000649 2000-08-18 CERTIFICATE OF AMENDMENT 2000-08-18
000301000680 2000-03-01 AFFIDAVIT OF PUBLICATION 2000-03-01
991019000868 1999-10-19 AFFIDAVIT OF PUBLICATION 1999-10-19
990728000388 1999-07-28 ARTICLES OF ORGANIZATION 1999-07-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State