| Name: | PENTA LOGISTIC SERVICE, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2004 (20 years ago) |
| Entity Number: | 3059240 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 426 BARTLETT AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PENTA LOGISTIC SERVICE, CORP. | DOS Process Agent | 426 BARTLETT AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| LEONID LIPOV | Chief Executive Officer | 426 BARTLETT AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-18 | 2020-06-26 | Address | 2615 E 63RD ST, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2020-06-26 | Address | 2615 E 63RD ST, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 2004-05-27 | 2020-06-26 | Address | 2615 E. 63 STREET, BROOKLY, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200626060243 | 2020-06-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 160511006236 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140529006045 | 2014-05-29 | BIENNIAL STATEMENT | 2014-05-01 |
| 120620002628 | 2012-06-20 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526002747 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002668 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060802000014 | 2006-08-02 | CERTIFICATE OF AMENDMENT | 2006-08-02 |
| 060518002762 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040527000593 | 2004-05-27 | CERTIFICATE OF INCORPORATION | 2004-05-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
