| Name: | PENTAGON PROTECTION AND INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2003 (21 years ago) |
| Entity Number: | 2989141 |
| ZIP code: | 11563 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 8, LYNBROOK, NY, United States, 11563 |
| Principal Address: | 108-01 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRYSTAL BRENNAN | Chief Executive Officer | 106-01 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 8, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-10 | 2018-11-20 | Address | 160 SCHROEDERS AVE, #14C, BROOKLYN, NY, 11239, USA (Type of address: Principal Executive Office) |
| 2010-03-15 | 2018-11-20 | Address | ROBERT BRENNAN, 160 SCHROEDERS AVENUE, BROOKLYN, NY, 11239, USA (Type of address: Service of Process) |
| 2008-01-10 | 2018-11-20 | Address | 160 SCHROEDERS AVE, #14C, BROOKLYN, NY, 11239, USA (Type of address: Chief Executive Officer) |
| 2006-01-25 | 2008-01-10 | Address | 160 SCHROEDERS AVE 14C, BROOKLYN, NY, 11239, USA (Type of address: Chief Executive Officer) |
| 2006-01-25 | 2012-01-10 | Address | 160 SCHROEDERS AVE 14C, BROOKLYN, NY, 11239, USA (Type of address: Principal Executive Office) |
| 2003-12-16 | 2010-03-15 | Address | GERARD CONWAY, 160 SCHROEDERS AVENUE, BROOKLYN, NY, 11239, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181120002008 | 2018-11-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 140127002551 | 2014-01-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002895 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100315003065 | 2010-03-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 080110003104 | 2008-01-10 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002779 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216000432 | 2003-12-16 | CERTIFICATE OF INCORPORATION | 2003-12-16 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
