| Entity Name: | PEMBROKE CAPITAL GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Feb 1988 |
| Business ALEI: | 0211943 |
| Annual report due: | 01 Feb 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 485 WEST PUTNAM AVE., GREENWICH, CT, 06830, United States |
| Mailing address: | 485 WEST PUTNAM AVE., GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | lcalabria@nationalresources.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEMBROKE CAPITAL GROUP, INC. | 1312153 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LYNNE M. WARD | Officer | 485 WEST PUTNAM AVE., GREENWICH, CT, 06830, United States | 348 SHORE ROAD, GREENWICH, CT, 06830, United States |
| JOSEPH COTTER | Officer | 485 WEST PUTNAM AVE., GREENWICH, CT, 06830, United States | 100 TITICUS ROAD, NORTH SALEM, NY, 10560, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WESTPORT-RYE, INC. | PEMBROKE CAPITAL GROUP, INC. | 1988-03-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012187030 | 2024-04-01 | No data | Annual Report | Annual Report | No data |
| BF-0011387193 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0010372298 | 2022-02-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459767 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007088836 | 2021-01-30 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006761911 | 2020-02-19 | No data | Annual Report | Annual Report | 2020 |
| 0006713940 | 2020-01-07 | No data | Annual Report | Annual Report | 2018 |
| 0006713926 | 2020-01-07 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
