| Entity Name: | PEMBERTON CAPITAL ADVISORS US, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Ready for Revocation |
| Date Formed: | 25 Feb 2022 (Companies founded in February 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-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: 04 Nov 2024
Sources: Connecticut's Official State Website
