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PENTEX CORPORATION

Company Details

Name: PENTEX CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 1948 (76 years ago) (Companies founded in May 1948)
Date of dissolution: 07 Jun 1999
Entity Number: 82237
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Principal Address: 120 E. MAIN ST, ERVING, MA, United States, 01344
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
%CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
CHARLES B. HOUSEN Chief Executive Officer 120 E. MAIN ST, ERVING, MA, United States, 01344

History

Start date End date Type Value
1980-04-01 1986-10-28 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-04-01 1986-10-28 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1948-05-27 1980-04-01 Address 37 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990607000456 1999-06-07 CERTIFICATE OF DISSOLUTION 1999-06-07
960513002649 1996-05-13 BIENNIAL STATEMENT 1996-05-01
950720002360 1995-07-20 BIENNIAL STATEMENT 1993-05-01
930105002307 1993-01-05 BIENNIAL STATEMENT 1992-05-01
B417599-2 1986-10-28 CERTIFICATE OF AMENDMENT 1986-10-28
A967736-2 1983-04-07 ASSUMED NAME CORP INITIAL FILING 1983-04-07
A656256-2 1980-04-01 CERTIFICATE OF AMENDMENT 1980-04-01
7700-132 1950-02-15 CERTIFICATE OF AMENDMENT 1950-02-15
7291-49 1948-05-27 CERTIFICATE OF INCORPORATION 1948-05-27

Date of last update: 17 Nov 2024

Sources: New York Secretary of State