| Name: | PGENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2006 (18 years ago) (Companies founded in November 2006) |
| Entity Number: | 3431793 |
| ZIP code: | 10595 (Companies in New York, 10595) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 MELLIS PL, VALHALLA, NY, United States, 10595 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PGENT INC. | DOS Process Agent | 1 MELLIS PL, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| PAUL GORNATI | Chief Executive Officer | 1 MELLIS PL, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-31 | 2020-11-02 | Address | 1 MELLIS PL, VALHALLA, NY, 10595, 1225, USA (Type of address: Service of Process) |
| 2014-11-07 | 2019-01-31 | Address | NATIONAL REGISTERED AGENTS INC, 1660 WALT WHITMAN RD SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2012-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-09 | 2014-11-07 | Address | 4 WEST 104TH STREET, 6B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2008-12-09 | 2014-11-07 | Address | 4 WEST 104TH STREET, 6B, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2008-12-09 | 2014-11-07 | Address | 4 WEST 104TH STREET, 6B, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2006-11-01 | 2008-12-09 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-11-01 | 2012-06-04 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102062646 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 190131060000 | 2019-01-31 | BIENNIAL STATEMENT | 2018-11-01 |
| SR-93569 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141107006643 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 121226006323 | 2012-12-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 120604000962 | 2012-06-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-04 |
| 101104002036 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081209003123 | 2008-12-09 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101000348 | 2006-11-01 | CERTIFICATE OF INCORPORATION | 2006-11-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
