| Name: | PENETRON USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2008 (16 years ago) |
| Entity Number: | 3742310 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 RESEARCH WAY SUITE 203, EAST SETAUKET, NY, United States, 11733 |
| Address ZIP Code: | 11733 |
| Principal Address: | 45 REASEARCH WAY, SUITE 203, EAST SETAUKET, NY, United States, 11733 |
| Principal Address ZIP Code: | 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PENETRON USA, INC. | DOS Process Agent | 45 RESEARCH WAY SUITE 203, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| ROBERT G. REVERA | Chief Executive Officer | 45 RESEARCH WAY, SUITE 203, EAST SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-13 | 2020-11-02 | Address | 45 RESEARCH WAY SUITE 203, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061331 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006206 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103006397 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 130129006131 | 2013-01-29 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002981 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113000178 | 2008-11-13 | CERTIFICATE OF INCORPORATION | 2008-11-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
