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PEMBERTON CAPITAL ADVISORS US, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

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

Officer

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

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