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PENT HOLDINGS, INC.

Company Details

Entity Name: PENT HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 22 Feb 1993
Business ALEI: 0282944
Annual report due: 22 Feb 2025
NAICS code: 525990 - Other Financial Vehicles
Business address: 445 PARK AVENUE SUITE 1401 C/O ELYSIUM MANAGEMENT LLC, NEW YORK, NY, 10022, United States
Mailing address: 445 PARK AVENUE SUITE 1401 C/O ELYSIUM MANAGEMENT LLC, NEW YORK, NY, United States, 10022
Place of Formation: CONNECTICUT
Total authorized shares: 200
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
PRENTICE-HALL CORPORATION SYSTEM, INC. THE Agent

Officer

Name Role Business address Residence address
LEON BLACK Officer 445 PARK AVENUE SUITE 1401, NEW YORK, NY, 10022, United States 445 PARK AVENUE SUITE 1401, NEW YORK, NY, 10022, United States
DEBRA BLACK Officer 445 PARK AVENUE, SUITE 1401, NEW YORK, NY, 10022, United States 445 PARK AVENUE, SUITE 1401, NEW YORK, NY, 10022, United States

Director

Name Role Business address Residence address
LEON BLACK Director 445 PARK AVENUE SUITE 1401, NEW YORK, NY, 10022, United States 445 PARK AVENUE SUITE 1401, NEW YORK, NY, 10022, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012389736 2024-02-08 No data Annual Report Annual Report No data
BF-0011392083 2023-02-01 No data Annual Report Annual Report No data
BF-0010285040 2022-02-10 No data Annual Report Annual Report 2022
BF-0010459792 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007155366 2021-02-15 No data Annual Report Annual Report 2021
0006952017 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006944414 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006739960 2020-02-04 No data Annual Report Annual Report 2020
0006343490 2019-01-29 No data Annual Report Annual Report 2019
0006027265 2018-01-23 No data Annual Report Annual Report 2018

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website