| Entity Name: | PENTAX OF AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Apr 2016 (Companies founded in April 2016) |
| Business ALEI: | 1203287 |
| Annual report due: | 13 Apr 2025 |
| NAICS code: | 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Business address: | 3 Paragon Dr, Montvale, NJ, 07645-1782, United States |
| Mailing address: | 3 Paragon Dr, Montvale, NJ, United States, 07645-1782 |
| Place of Formation: | DELAWARE |
| E-Mail: | legal.montvale@pentaxmedical.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NARIKAZU GOTO | Director | 3 PARAGON DRIVE, MONTVALE, NJ, 07645, United States | 3 PARAGON DRIVE, MONTVALE, NJ, 07645, United States |
| RAINER BURKARD | Director | 3 PARAGON DRIVE, MONTVALE, NJ, 07645, United States | 3 PARAGON DRIVE, MONTVALE, NJ, 07645, United States |
| David Harrison | Director | 3 Paragon Dr, Montvale, NJ, 07645-1782, United States | 3 Paragon Dr, Montvale, NJ, 07645-1782, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIKA BULMAHN | Officer | 3 PARAGON DRIVE, MONTVALE, NJ, 07645, United States | 3 PARAGON DRIVE, MONTVALE, NJ, 07645, United States |
| David Harrison | Officer | 3 Paragon Dr, Montvale, NJ, 07645-1782, United States | 3 Paragon Dr, Montvale, NJ, 07645-1782, United States |
| JACK ADLER | Officer | 3 PARAGON DRIVE, MONTVALE, NJ, 07645, United States | 33 FIRENZI LN., FARMINGTON, CT, 06032, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012408340 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011456690 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0010312230 | 2022-04-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462666 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007194447 | 2021-03-01 | 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 |
| 0006830542 | 2020-03-13 | No data | Annual Report | Annual Report | 2020 |
| 0006504015 | 2019-03-28 | No data | Annual Report | Annual Report | 2019 |
| 0006174418 | 2018-05-02 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
