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PENTA PC, INC.

Company Details

Entity Name: PENTA PC, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 14 Feb 2013 (Companies founded in February 2013)
Date of dissolution: 28 Mar 2014
Business ALEI: 1097699
Annual report due: 14 Feb 2014
Business address: 27 SIEMON COMPANY DR STE 104W, WATERTOWN, CT, 06795
ZIP code: 06795 (Companies in Litchfield, 06795)
County: Litchfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Agent

Name Role Business address Residence address
PAUL R. JESSELL ESQ. Agent 27 SIEMON COMPANY DRIVE, SUITE 300W, WATERTOWN, CT, 06795, United States 119 INVERARY DRIVE, WATERTOWN, CT, 06795, United States

Officer

Name Role Business address Residence address
DAVID M. BURKHART Officer 27 SIEMON COMPANY DR STE 104W, WATERTOWN, CT, 06795, United States 84 Main Street, Watertown, CT, 06795, United States
HELMUT MUELLER Officer 27 SIEMON COMPANY DR STE 104W, WATERTOWN, CT, 06795, United States SOMMERSTRASSELL, OLCHING, Germany
WALTER STEINBEISSER Officer 27 SIEMON COMPANY DR STE 104W, WATERTOWN, CT, 06795, United States IM WIESENGRUND 16, PILSTING, Germany

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005080289 2014-03-28 2014-03-28 Dissolution Certificate of Dissolution No data
0004847617 2013-04-24 2013-04-24 First Report Organization and First Report No data
0004807853 2013-02-14 No data Business Formation Certificate of Incorporation No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website