Entity Name: | PEMBERTON CAPITAL ADVISORS US, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Sub status: | Ready for Revocation |
Date Formed: | 25 Feb 2022 |
Business ALEI: | 2465907 |
Annual report due: | 25 Feb 2023 |
Business address: | 168 TIBURON BOULEVARD SUITE 7, TIBURON, CALIFORNIA, 94920, UNITED STATES |
Mailing address: | 168 TIBURON BOULEVARD SUITE 7, TIBURON, CALIFORNIA, UNITED KINGDOM, 94920 |
Mailing international address: | 52 GROVESNOR GARDENS London, SW1 W 0AU, United Kingdom |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
SANFORD EWING | Director | 110 STEPHEN MATHER RD, DARIEN, CT, 06820, United States | 110 STEPHEN MATHER RD, DARIEN, CT, 06820, United States |
STEPHEN ELSON | Director | 1111 BRICKELL AVE. 10TH FLOOR, MIAMI, CT, 33156, United States | 7260 SW 116TH STREET, MIAMI, CT, 33156, United States |
Name | Role | Business address | Residence address | Residence international address |
---|---|---|---|---|
Anthony McKay | Officer | 168 TIBURON BOULEVARD SUITE 7, TIBURON, 94920, United States | United Kingdom | 5 Howick Place London, England sw1P 1WG |
STEPHEN ELSON | Officer | 110 STEPHEN MATHER RD, DARIEN, CT, 06820, United States | 7260 SW 116TH STREET, MIAMI, CT, 33156, United States | No data |
SANFORD EWING | Officer | 1111 BRICKELL AVE. 10TH FLOOR, MIAMI, FL, 33156, United States | 110 STEPHEN MATHER RD, DARIEN, CT, 06820, United States | No data |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012930800 | 2024-11-07 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0012709812 | 2024-07-31 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
BF-0012581013 | 2024-03-11 | 2024-03-11 | Interim Notice | Interim Notice | No data |
BF-0012581004 | 2024-03-11 | 2024-03-11 | Change of Business Address | Business Address Change | No data |
BF-0010485509 | 2022-02-25 | 2022-02-25 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website