| Entity Name: | PENTEON CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 25 Sep 2017 |
| Business ALEI: | 1251100 |
| Annual report due: | 25 Sep 2018 |
| Business address: | 54 WEST 40TH ST, NEW YORK, NY, 10018 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| MARK GILROY | Officer | 4512 BUCKHURST COURT, OLNEY, MD, 20832, United States | 141 MAIN ST, FARMINGTON, CT, 06032, United States |
| CLAY PERRAULT | Officer | 54 WEST 40TH ST, NEW YORK, NY, 10018, United States | 236 4TH ST.,, IRRICANA, ALBERTA, CANADA, Canada |
| DAVID DILL | Officer | 3 VALLEY VIEW DR., NEWTOWN, PA, 18940, United States | 200 S FRANKLIN, DENVER, CO, 80209, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011946808 | 2023-08-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011816038 | 2023-05-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005937066 | 2017-09-25 | 2017-09-25 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
