| Entity Name: | Pendrell Corporation |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 14 Jun 2022 (Companies founded in June 2022) |
| Business ALEI: | 2582021 |
| Annual report due: | 14 Jun 2023 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States |
| Mailing address: | 2300 Carillon Pt, Kirkland, WA, United States, 98033-7445 |
| Place of Formation: | WASHINGTON |
| E-Mail: | tax@pendrell.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stuart Sloan | Director | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States |
| H. Brian Thompson | Director | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States |
| Nicolas Kauser | Director | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States |
| R. Gerard Salemme | Director | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States |
| Richard Emerson | Director | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States |
| Craig McCaw | Director | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| R. Gerard Salemme | Officer | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States |
| Steven Ednie | Officer | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States | 2300 Carillon Pt, Kirkland, WA, 98033-7445, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011806321 | 2023-05-15 | 2023-07-31 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010640722 | 2022-06-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
