| Name: | PENTA ASSOCIATES, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2006 (18 years ago) (Companies founded in December 2006) |
| Entity Number: | 3450251 |
| ZIP code: | 11731 (Companies in Suffolk, 11731) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 297 LARKFIELD RD, #40, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| PENTA ASSOCIATES, LTD. | DOS Process Agent | 297 LARKFIELD RD, #40, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| MICHELE VERDINO OSTLER | Chief Executive Officer | 445 NO. ATLANTA AVE., NORTH MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-30 | 2021-12-30 | Address | 445 NO. ATLANTA AVE., NORTH MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2021-12-30 | 2021-12-30 | Address | 297 LARKFIELD RD, #40, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2021-12-30 | Address | 297 LARKFIELD RD, #40, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2018-12-07 | 2020-12-01 | Address | 297 LARKFIELD RD, #40, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2018-12-07 | 2021-12-30 | Address | 297 LARKFIELD RD, #40, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2016-12-05 | 2018-12-07 | Address | 50 HASTINGS DRIVE, FORT SALONGA, NY, 11768, USA (Type of address: Principal Executive Office) |
| 2008-11-18 | 2018-12-07 | Address | 50 HASTINGS DRIVE, FORT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2008-11-18 | 2016-12-05 | Address | 50 HASTINGS DRIVE, FORT SLAONGA, NY, 11768, USA (Type of address: Principal Executive Office) |
| 2006-12-15 | 2018-12-07 | Address | 50 HASTINGS DRIVE, FORT SALONGA, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211230000651 | 2021-12-30 | AMENDMENT TO BIENNIAL STATEMENT | 2021-12-30 |
| 201201061152 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006569 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007323 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141205006261 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217006652 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 101214002073 | 2010-12-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081118002831 | 2008-11-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061215000835 | 2006-12-15 | APPLICATION OF AUTHORITY | 2006-12-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
