| Name: | PENTAGROUP FINANCIAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Mar 2006 (19 years ago) |
| Date of dissolution: | 18 Sep 2013 |
| Entity Number: | 3337483 |
| ZIP code: | 77036 |
| County: | Erie |
| Place of Formation: | Texas |
| Address: | 5959 CORPORATE DRIVE, SUITE 1400, HOUSTON, TX, United States, 77036 |
Contact Details
Phone +1 716-809-8000
Phone +1 832-615-2100
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 5959 CORPORATE DRIVE, SUITE 1400, HOUSTON, TX, United States, 77036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1457771-DCA | Inactive | Business | 2013-02-20 | 2015-01-31 |
| 1457775-DCA | Inactive | Business | 2013-02-20 | 2015-01-31 |
| 1253819-DCA | Inactive | Business | 2007-05-04 | 2013-01-31 |
| 1253820-DCA | Inactive | Business | 2007-05-01 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-22 | 2013-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-22 | 2013-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130918000143 | 2013-09-18 | SURRENDER OF AUTHORITY | 2013-09-18 |
| 120718000141 | 2012-07-18 | CERTIFICATE OF PUBLICATION | 2012-07-18 |
| 120509002204 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100317002791 | 2010-03-17 | BIENNIAL STATEMENT | 2010-03-01 |
| 080414002831 | 2008-04-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060322000182 | 2006-03-22 | APPLICATION OF AUTHORITY | 2006-03-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1234364 | LICENSE | INVOICED | 2013-02-20 | 150 | Debt Collection License Fee |
| 1234365 | LICENSE | INVOICED | 2013-02-20 | 150 | Debt Collection License Fee |
| 926541 | RENEWAL | INVOICED | 2010-12-02 | 150 | Debt Collection Agency Renewal Fee |
| 926543 | RENEWAL | INVOICED | 2010-12-02 | 150 | Debt Collection Agency Renewal Fee |
| 926542 | RENEWAL | INVOICED | 2009-02-03 | 150 | Debt Collection Agency Renewal Fee |
| 926544 | RENEWAL | INVOICED | 2009-02-03 | 150 | Debt Collection Agency Renewal Fee |
| 68994 | PL VIO | INVOICED | 2007-06-07 | 20500 | PL - Padlock Violation |
| 827578 | LICENSE | INVOICED | 2007-05-02 | 150 | Debt Collection License Fee |
| 827579 | LICENSE | INVOICED | 2007-05-02 | 150 | Debt Collection License Fee |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
